Address 0xb3dB482aF962E5cd5740aF302c2aAc91BdFD24fb

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd89894…847bf9e8	24046173	Fri, Dec 19, 2025 10:54 AM	0xc8A584…7777a552	From 0x75bfdE…beFE8154 to 0xFa74D0…099e5062100 USDC From 0x91dECC…3507FB68 to 0xd9aE9d…0195EDf411732.957878 USDT From 0xac0CB0…869470da to 0x095D10…58319856700 USDT From 0x61ed4B…FF15cFeD to 0x6794e8…AA5A58fb622.785584 USDT From 0x241c80…7022aaCE to 0x9AA85C…5daC3CE32600 USDC From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C30000 USDC From 0xa5A567…A10aAEF2 to 0x3D2684…6E7c49642673.830542 USDT From 0x6D13F1…C40a5342 to 0xbb1a8d…a720e7273000 USDT From 0x08B207…Fcd56267 to 0xF75E67…e6474b30611.845334 USDC From 0x6620a8…855eD377 to 0xbaDE47…35feb57F24741.914942 USDC From 0x4166a7…87F968dA to 0x5E63A2…F61fDB5c100 USDT From 0x9c4367…Ff16dE7b to 0x83850e…709F2527109 USDT From 0x5eE84D…5E26916B to 0xa294A1…5C9c4ff52793174.2389 USDC From 0x218FB5…F52D597E to 0x755f20…F240370C18000 USDT From 0x4B1a06…Ac1e591b to 0xB646CA…a3CD7F0A51.24 USDT From 0x5D79eA…E48EE6a7 to 0x956c00…69e67377354 USDT From 0x8755BD…F235f567 to 0xad7B5A…a283a08D0.702 ETH From 0x7e5D7D…66dc5e5c to 0xe05fcd…d6b54A2a150000 USDT From 0xD8A4F1…F7640BA1 to 0x6f0bf4…e3636F9225.879008784953886 ETH From 0x98e284…F2872Df6 to 0x38C142…b032a91510000 USDT From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A410287.45 USDC From 0x499928…a6D630D3 to 0x7C38b7…802a7dF851652.18 USDC From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C30000 USDC From 0xA1924a…0df5FCbb to 0x915E24…59b2199724844 USDT From 0xdA9d65…CF9a0c68 to 0xa50F99…A192F09440163 USDT From 0x699e87…B26DAe44 to 0x4243e6…f3D3b5f8630 USDC From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C30000 USDC From 0x27FF2A…28C20d34 to 0x644360…F6dE0BF06.1902159 ETH From 0x3D21AB…146301AC to 0xC6c720…6Cd806a980 USDT From 0x907057…297696f2 to 0x0A5321…F2b827D722245 USDT From 0x907057…297696f2 to 0x982a85…10420C4F37723 USDT From 0xECE3D3…1363BA57 to 0xf0738D…B495c4081173953.746345 USDC From 0x28eFfA…220aEc7e to 0xDE7183…81754DaC510.555525 USDC From 0x02ab5e…7f9e80e9 to 0x280Ba4…004B7397379 USDT From 0x7270Bd…a4D9C7D5 to 0xF93bBf…C66900d321000 USDT From 0x061f41…aBA8b6D9 to 0x182c27…44f535356.5 USDT From 0x328530…4867E0b8 to 0x2CaC04…d535812A1500 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb6870 USDT	0x2862E9…311d1ad0	0 eth 0 ETH	0.00000643934235148 eth 0.00000643934235148 ETH
0x4b9baa…4c6bce3c	24024749	Tue, Dec 16, 2025 11:04 AM	0xfE9Dce…B281db79	From 0xF30Aec…6982a106 to 0x662030…b45ed377629154.491238 USDC From 0x16fa15…B9c7FB80 to 0x315307…84b3a4e0352.58 USDC From 0x71EFdD…24d7784a to 0x754F33…1157632c195.21 USDT From 0xAB9a84…3EF9766c to 0x3898B8…30F96ad7582.86 USDC From 0xc3c06c…6DcaaC39 to 0xa8d826…44110DE45738.25 USDT From 0xd32512…f29c55B2 to 0x030C7E…97b0F3721650 USDT From 0xB22422…26759b52 to 0xD8e305…Fd29B0C00.44 ETH From 0x869378…855aF795 to 0x754F33…1157632c306.56 USDT From 0xEf095d…c4D9dd6C to 0x28a85d…51aE3E59100000 USDC From 0xE13B66…EBF89fc6 to 0x1F9816…5d793eaE67555 USDT From 0x907057…297696f2 to 0xa77A16…1b7e057d116090 USDT From 0xE113A0…0a137C52 to 0x243f1a…88B34E0A74 USDT From 0xaEB70c…DC9729f3 to 0x6d7Ee5…d5c744d0622 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb4800 USDT From 0xe34cDa…5Ac1B450 to 0xC57B77…7C84ac0c300 USDC From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB11681.91 USDT From 0xA1fB25…bcCaC8F8 to 0xB3b5A6…37e9C26e1000 USDT From 0xEc3559…60c90977 to 0x3dCF62…8a747B61100 USDC From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38064 ETH From 0xABa1eA…f6BcE3b8 to 0xcA57Fc…11dE405950000 USDT From 0xeCAC93…f8B7e8Bf to 0xD110AB…f7402655525.883063 USDT From 0x2DA802…4e230BE4 to 0xB854aC…1730F8561486.41 USDT From 0x2f3B15…80d07380 to 0xbf00Ba…9a2c0607580.2 USDC From 0x1a08d0…04734050 to 0xba4546…567b2E215102.221833 USDT From 0xbD2dd5…f8A13D30 to 0xd9C879…fdCDE24f60000 USDC From 0x11020e…4bc90827 to 0x46096C…7C1e0dA1202995 USDC From 0x16fa15…B9c7FB80 to 0x8fC7AD…F3bc1fb7840 USDC From 0x6Cd14f…3b84529b to 0x3056F2…1e60278611756.241388 USDT From 0x3019D2…fc7f983c to 0x9dB371…f1bFca382500000.006107 USDC From 0x609756…62E58cD7 to 0x569D79…ea2aAaBA17561 USDC From 0x9e6589…dF0bb056 to 0x9AfA0E…2E0Dd4a125000 USDT From 0x492a5e…8200EEDD to 0x383153…B402da0d2500000.000999 USDC From 0xE49e66…1862fe88 to 0x520C84…C258C43f100 USDT From 0x457FFC…A336703b to 0xbDc895…F96C74be18 USDT From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.00001075755189 ETH From 0x74608E…95ab081A to 0x2aaAAb…68D561DC1479.28 USDT From 0x9A4283…eA45D40A to 0xDcA8C5…6dCD5257100 USDT From 0xc3c06c…6DcaaC39 to 0xa8D445…Bd110de45738.25 USDT	0x92A872…63D82be6	0 eth 0 ETH	0.000009754102145412 eth 0.000009754102145412 ETH
0x56978f…c41b87af	23939327	Thu, Dec 4, 2025 11:13 AM	0xfE9Dce…B281db79	From 0x9A4561…F80bd630 to 0x136560…B27864A10.1317733024438796 ERC20 From 0x907057…297696f2 to 0xAf1759…7523DeE08000 USDT From 0x53c206…C0F0234b to 0x2Ce0e0…93Cc206d34840 USDC From 0x033299…4fcF542B to 0x07f06b…2Ee85dfD10000 USDT From 0xAB9a84…3EF9766c to 0x6c4377…362cC106875 USDC From 0x82e19B…70AaAF4F to 0x5fA571…54B5A9e47005 USDT From 0x5D7f66…3f19652a to 0xF4c4f2…372437071.397456 ETH From 0x907057…297696f2 to 0xb3dB48…BdFD24fb1000 USDT From 0x22a2a6…8C717A83 to 0xfA6a97…E35332B90.25558296 ETH From 0xEA6Ae4…A8ec6e95 to 0x4757a3…e98fB9651000 USDC From 0xDD798a…942D2a3c to 0x9b746B…a160A5130.76 ETH From 0x166fE0…E4D3824f to 0x7F7D27…eB55966b2500000 USDC From 0x93f20a…2b7C5ea5 to 0x4156a2…d8cde2a12.72 USDC From 0xE41d50…cD6903a7 to 0xC9c842…1D89d022300 USDC From 0x2bfF67…83c34e6f to 0x7c735b…9802e96d38652.28 USDC From 0x08B207…Fcd56267 to 0x195BEA…A5B453A7676.966334 USDC From 0xe03496…A01Aab0A to 0xa5c4F8…3F63d1ff43.196 USDT From 0xdf634A…Dff87D5C to 0xB9E0F5…3C7E704510068.6 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE836240000 USDC From 0x065f81…9DEB6dba to 0xE347a7…CdbE19640.858824 USDT From 0x82d3A2…8D2Ad921 to 0x105bb9…f7AcAbe40.006055205416026937 ETH From 0x238d0A…bE058Bb7 to 0x8E8718…dA0d56Ee27.55 USDT From 0x6Ad8DD…66D5bb05 to 0xd7B48F…773332771408.45 USDT From 0xb1988C…ebF1D9B4 to 0x417a0C…5793ca8c700 USDT From 0xD72D6B…dA3a4212 to 0x22b5EC…052611f8349.4935 USDC From 0x84b24E…5b03110c to 0xC8ACA1…11A7f071625 USDC From 0xb3a231…324c6f6a to 0xd5009d…0E0B037b8.85 ETH From 0xC0e8fa…1Fa5443B to 0x041eDd…FbB7A72d58.34 USDC From 0x8ee3a7…E4bf2335 to 0xB66c48…2faC8d100.006662782 ETH From 0xf0a30f…DDbC373c to 0x094f25…7F36d2330.37 ETH From 0xE2088f…D5a60342 to 0x08E359…e31F0b5962926 USDT From 0x154bDf…382a1933 to 0x54a0Ce…D4B38849190.07603 USDC From 0xA2714A…bae5d3bE to 0x5CA782…B8c4225D100000 USDC From 0x84b24E…5b03110c to 0x7fF8AE…c0778D41250 USDT From 0x3C0C29…e81D6f99 to 0x42C606…c23963c96704.74 USDT From 0xE6eCc6…39be314b to 0x8B2148…fcD8FaA2101910 USDC From 0x9a6708…1f854423 to 0x990Fa9…f00da7Aa50 ETH From 0x78F04e…B82fb9fD to 0xC66584…bD83049422.9986 ETH From 0x2d2B18…7D9c3641 to 0xc6887A…1B014e38338.297 USDC From 0x8f06f7…2B6e96E1 to 0xE347a7…CdbE19641.092222 USDT From 0x34141a…442A4239 to 0xA77091…00c8664D0.000090191481976027 ETH From 0x29b477…604A37c9 to 0x3e6f94…b510995e0.009952636947701654 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xa68931…281175F0 to 0x53b6cb…B62276c70.000001348475112 ETH From 0x32462A…361307e9 to 0xc688A2…A3230fF5799.51 USDT From 0x7cd4c9…001CADBb to 0xb58a88…B114B5bD8888.329243 USDC From 0x9E772d…DF205D7c to 0xb0cE8D…476b55D715000 USDT From 0x7a127b…55f10E40 to 0x2d0a78…264Ff6ce100 USDT From 0xF63cE3…Cf463b63 to 0x4b5aE7…050310Ea100 USDC From 0x39303C…58B3B18C to 0x8F7C3B…c851dF5030 USDT From 0x4A78e0…40419dB7 to 0xCA2C30…523184DD12.910384357623908 ETH From 0x6Bbc6f…bEFD8419 to 0x45174C…6d81DD121721 USDC From 0x3e6430…34E853E5 to 0x7dd138…bA1B28750.31 ETH From 0x64F993…967f7Df4 to 0xD8EbC4…56F83f9a10.399217 USDC From 0x20D65c…d8f642dE to 0xF5e98d…f2E5286C1935 USDC	0x0Ef3Ed…De9AD465	0 eth 0 ETH	0.00000993844264365 eth 0.00000993844264365 ETH
0xa98db7…b71b716a	23918169	Mon, Dec 1, 2025 10:55 AM	0x646c4f…b5992D38	From 0xd38979…B9BF0ec3 to 0x52e834…f39ba4234800 USDT From 0xDb666b…F8Cb497F to 0x5d4617…f1AC45B51080.29976 USDT From 0xD59D53…7525A155 to 0xb3c574…D96266420.28035519782855783 ETH From 0x64536e…Fe548644 to 0x367876…8be9Ca41624 USDT From 0x1951f5…cDBE8A60 to 0x0820D3…88CDC4eD2000 USDT From 0xcd3E64…0dEf855B to 0xF582Aa…1CcCA5675.50756 ETH From 0xDF0955…654521a0 to 0xb8Ff82…6bAF41936300000 USDT From 0x446eD7…7390A7D8 to 0x3c33ED…a8f8DC4841.83 USDT From 0xca6B4E…00866823 to 0x5232ED…3613f20D10000 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2227234.004214727942 ERC20 From 0x91b120…70E1B7cA to 0xf3E6a7…DA065F550.000035165762613519 ETH From 0x13AD4E…d44da1A7 to 0x552cB9…a96db19471.99006 USDT From 0x77FB35…5794DF0E to 0x143c32…3E01739F64 ETH From 0x6e6a5A…6e5D7a07 to 0xC0C26A…6655c2390.000002149741425 ETH From 0xf8e7Ee…80Dea4eD to 0x27EB01…2d6dEECd6000 USDT From 0xc53935…69BdeA35 to 0xF3a2f1…c292251e10 USDT From 0xB20215…3575Ce42 to 0xe9690F…3fC98F5F1300 USDT From 0xeFCd51…30307EA9 to 0xF347ea…F5E8CeA110 USDT From 0x07Ae21…2C79A437 to 0x9C1F2C…4A3Fd5670.00006 ETH From 0x22ED5F…941c3478 to 0x9a60EC…124cEB7B0.00006 ETH From 0x4D1EE8…C6b1AAff to 0x887781…12E46A3F1200 USDC From 0xeb7b67…8615C596 to 0x1ED019…3ea0057a46085 USDT From 0x1E2c3c…0E7194Dd to 0x4Cc60f…52a1B2D20.004090423778251234 ETH From 0xec51ef…79A871Dc to 0x4c9922…Ba6C7b120.006 ETH From 0x357Fb2…e25009A6 to 0x6e677e…E50eB7A73900 USDC From 0x1D717d…a542CC3c to 0x8b06B3…B60A5CE0150 USDT From 0xAecF0d…d41583A5 to 0xa774a4…10b95dbf10 USDT From 0x40C440…981C7791 to 0xDD29E8…A4b695131545 USDT From 0xaEB70c…DC9729f3 to 0xF507cb…f17771a520000 USDT From 0x939D0f…D92eEB3E to 0xFeFeBB…DFEef7841440 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb2890 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.09076417022140335 ERC20 From 0x3823BB…18A44D48 to 0xd49ed2…B50185200.00006 ETH From 0x8D491C…B4A8fE84 to 0xC0177b…6D3f91c20.000001636029131434 ETH From 0x9eF023…75D26034 to 0xF82CA9…014FBe4F30000.2 USDT From 0xfdD8e8…91D33869 to 0xC61B7c…1F53b666407 USDT From 0xA7C358…40dd6Cf3 to 0x53c2F5…AFf0234B12086.9732 USDT From 0xB36F66…b82aF04B to 0x587995…59a702Aa581.262874 USDC From 0x569d36…B097a8E3 to 0x7A0Ae4…1Ed19e03500 USDC From 0xA132d6…76665fC8 to 0xbCbE80…9826c4E98000 USDT From 0x6D3FCb…A500abF7 to 0xB4b948…57ab38Fe5000 USDC From 0x60A349…AfAD1793 to 0x278ffb…d24800420.00006 ETH From 0xb7fee9…874B63d1 to 0x73af72…178eea78100 USDC From 0xF29ceB…2d984bE3 to 0xB30837…26c7028D24.365 ERC20 From 0x4bbd70…1684022c to 0xb95Bf5…4170Ecd4875 USDT From 0x34d205…f67a84da to 0x4C93bf…6B22Bb3f30000 USDT From 0xE1840A…c821F1b1 to 0x87BEe9…52Be73270.35 ETH From 0x758Dd9…DeC3B419 to 0x02D417…770D401430 USDT From 0x5A11Be…63329E4B to 0x8E6C9c…156FDA0a20150 USDC From 0x907057…297696f2 to 0x76Cd2E…1565f9963000 USDT From 0xf28fFF…Faf5108e to 0x41D353…3cF7463e5000 USDC From 0x1A2b8e…C1164951 to 0x314fb0…6a4145792236.332293 USDT	0x1fc82A…1f221559	0 eth 0 ETH	0.00001194605310897 eth 0.00001194605310897 ETH
0xf38feb…d33c8efc	23825719	Tue, Nov 18, 2025 11:30 AM	0x646c4f…b5992D38	From 0x0B559D…fbd476E8 to 0x347D8B…A7e5f41B0.2 ETH From 0xaF6F26…a718D793 to 0x70BBbc…0649271920000 USDT From 0x36710A…13b2a423 to 0x0d67f6…70289fd60.1 ETH From 0x27381d…AFC7ca88 to 0xe1560C…5677059354000 USDT From 0x54B3Ff…79e09afc to 0x7a6ee4…403ba18463701.60884 USDC From 0xfd56ef…79752e5a to 0x066906…12F2f2C2100000 USDT From 0x60C9e8…68bF1259 to 0x5F7Bb5…8D29842B73227 USDT From 0x404eEf…4E0634D7 to 0x314CeB…27D9837c90 USDT From 0x83B174…a50a7cBF to 0xCEaC24…97222692301.036258 USDT From 0x907057…297696f2 to 0xa77A16…1b7e057d30325 USDT From 0xDB8093…Edd76061 to 0x97511a…454076FA390000 USDC From 0x3B17da…1a3cB8E6 to 0x74b8F9…630574B3978.6 USDC From 0x1F5D66…1A6C26C5 to 0xcB7Fe9…4615C3652785.872234 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb6400 USDT From 0x907057…297696f2 to 0x8c49ec…d6582f3917765 USDT From 0x4EC66e…f5924877 to 0xF42620…6273140f1664 USDC From 0x23318b…de726ef1 to 0x4C8336…a66bDe391000 DAI From 0x3951Bc…05769b54 to 0x1B47e8…DF8FA4Ec635.02 USDT From 0x0c2Aa9…91bB09F7 to 0x74d01e…bC016631241 ERC20 From 0x32462A…361307e9 to 0x5fBee7…c04976cB121.11 USDT From 0xC9EB70…B0eDB666 to 0xcf159F…bd86040a108 USDC From 0xdA6627…d46A66dD to 0x3b9874…C7E22b8236488.764185 USDC From 0x38Ea3b…29dcCe90 to 0x9f065B…0f4D335b11552.51 USDT From 0x05E31A…F1d977D0 to 0xE4a87A…9f40551c1.32 ETH From 0x621AB6…1654C523 to 0x74B05E…2248BAAa100 USDC From 0x695972…e288Cd63 to 0x68a46d…976c1B6E3500 USDC From 0x10ae9c…D1b1ef05 to 0xE33A7c…e19D500a10 USDT From 0x2704Ba…FEBD80e9 to 0xa5B497…34d9a8020.18175192 ETH From 0x9b492c…C07b9708 to 0x76c2eA…85fbC6235750.16249 USDT From 0xa046FD…7622Db2b to 0x072B49…a62F0c57644 USDT From 0xd64d9c…bf53D048 to 0x45e615…C7D6C951200 USDT From 0x34e0Dd…7B3B8ace to 0x7fA327…F0c065c430000 USDT From 0x6DF203…920207AB to 0xfD4783…48832d221 ETH From 0xF02488…9347c4d6 to 0x2eB82F…4e7b14E010000 USDT From 0x358c25…914ea2e1 to 0x4C3Ed2…ed8066e050000 USDC From 0x533c62…E3a8F214 to 0x20bfb6…2Bbfd9c22000 USDT From 0xEa11Ae…2f8a47d3 to 0x0f788a…38c894aC32 ETH From 0xDF8007…a04bd2C6 to 0xB6d39f…8D4471A41.15 ETH From 0x644D9F…bcb023f7 to 0x4e2080…800DE5862729.76 USDC From 0x38Ea3b…29dcCe90 to 0xd80f8e…1a87415B133907.4 USDT From 0x1AE403…6e010060 to 0x4Cc368…4404A69d10000 USDT From 0x40A9A2…cE0EF09A to 0x26fD32…CDaC390F15014.594186 USDT From 0x41BfAf…E1A310f5 to 0xF697bD…a57473502900 USDT From 0x46F5e2…44eE4D21 to 0x431d68…8CF2Edef54.1 USDT From 0xCB996A…69526439 to 0xE85859…26C1E96E4169.68 USDC From 0xB33216…042ff52A to 0x07fa11…41d5b8731403 USDT From 0x2c1Cb8…2FC60F4A to 0xc7D2AD…e2fDf363100000 USDC	0xAC1E02…D4770cC5	0 eth 0 ETH	0.00005543536321281 eth 0.00005543536321281 ETH
0xd6fb18…44fe71fd	23743471	Thu, Nov 6, 2025 11:18 PM	0x646c4f…b5992D38	From 0x69A296…89dee727 to 0xC1813F…F926c0A42000.004571 USDT From 0x74Fb3e…e1d268D6 to 0xb47965…eDb3C168400000 USDC From 0xCAb72c…6C21D420 to 0xb4c533…75ded8d31600 USDC From 0x473070…bDBeF444 to 0xa7e1a4…966d5daC15000 USDC From 0x751352…842791d7 to 0xE2D632…492C4eA520000 USDC From 0x6C6A1B…8cE79A31 to 0x8F8d72…41b2748d30000 USDT From 0x8B1E4b…aa1902d5 to 0xaA4Ce5…ac1b1b330.19909353 ETH From 0xE52Ccb…727BC488 to 0x1Bf5eE…849fE70C660 USDT From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe574.302376 ERC20 From 0x5dc475…8611AFe0 to 0xb7579D…1AD1216c100000 USDC From 0x1372Ae…5212a47a to 0xd65562…aaFA318F3477.157412 USDC From 0x0d4aBE…3B883bdE to 0x019C02…9d8F818954518.037304 USDT From 0x383Cb3…9B4b1789 to 0xC788FA…60D8f2a9100000 USDT From 0x0DD41a…77C61C9E to 0x94AC83…3278874b100 USDT From 0x35dCb9…479fa86A to 0xE8EBBD…E3f1634730000 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb1000 USDT From 0x55073B…c2Eb4b46 to 0x1889d8…3B24986728.095 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e2226.234218901e-9 ERC20 From 0x982CE3…A0E42fd1 to 0xECEcc9…046C2793400 USDT From 0x8A3420…845b84C9 to 0x257C47…D2B3b8af10 USDT From 0x4C8313…8a59E9c1 to 0x94112d…fcE852b75294 USDT From 0x1Ca47b…EBd322f4 to 0x8DbdB0…918dE9dB19998.5 USDC From 0x26F354…AD649f4e to 0xc9F072…0922A110100 USDT From 0xda3D20…63099660 to 0x3b8a46…a7EFd100100000 USDC From 0x914786…A89677d8 to 0xADB992…16583A6A70000 USDC From 0x5dc475…8611AFe0 to 0xb7579D…1AD1216c100000 USDC From 0x68FA35…98938B32 to 0x8E90bF…7feA3B50100000 USDC	0xF7FDe4…5dd90578	0 eth 0 ETH	0.00004162155184572 eth 0.00004162155184572 ETH
0xa9b3a4…3f3f5c85	23696727	Fri, Oct 31, 2025 10:25 AM	0xb2f197…7f04db59	From 0x47525b…ea9e64e3 to 0xa52c46…3265F2A050000 USDT From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7745 DAI From 0x10098d…40600Af3 to 0x5268Ef…2f8109ca3390905.764887 USDT From 0x888888…bF58F946 to 0xC69F02…abad08355.000000000049822 ERC20 From 0x44F096…6812D2C0 to 0x612190…5542663D70000 USDT From 0xCffe0b…EFEaFF91 to 0x852E46…17b30CE95 ETH From 0x07713a…d5Aa3bCF to 0x2343A6…4b7008E27000 USDC From 0x78eF4B…12FD502A to 0xe48EB7…2b37Dcb932400 USDT From 0x6b5E9f…8f85D1a5 to 0x9b88E6…8dC3bfB85000 USDC From 0x94D283…7d9ADDa4 to 0xaC9271…6067452F2997575.45243 USDT From 0x400af6…8bAE4438 to 0xAb4c7e…30719bD32010000 USDT From 0xAed8D8…c909C33b to 0x6aa9bA…46Afe8D33675.181400299659 ERC20 From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f5.000000000049822 ERC20 From 0xC33c03…d72633c8 to 0xe266f5…5E2a5a3B10000 USDC From 0x8aD7Ea…b08ce328 to 0x1BaA26…1e22A44764693.53875 USDC From 0x664E90…9dc48765 to 0xa8db65…1Ea880Ed10 USDT From 0x3534C1…Dd4AcC1e to 0x9F93c9…412F1C941840 USDT From 0xc4AF70…E51869d7 to 0x3b8091…EeD4AB1c10 USDT From 0x119D98…2ac4854e to 0xC8c5ae…03815B9510000 ETH From 0x1e29a6…31BEde55 to 0x8f20A1…a7d0311170 ERC20 From 0x40A8a7…12434739 to 0x33D237…923121cC988 USDT From 0x30ED1e…7108B564 to 0x2a1079…2Da71f1f10000 USDT From 0x6F1a23…f3522569 to 0x1fF6A8…C9af3e09250 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0035.000000000049822 ERC20 From 0x907057…297696f2 to 0xb3dB48…BdFD24fb5000 USDT	0xF95e8F…Caee6Be3	0 eth 0 ETH	0.000023640663982692 eth 0.000023640663982692 ETH
0x8cf684…b2a16e4f	23547465	Fri, Oct 10, 2025 12:54 PM	0xd31253…F8fe633C	From 0x16C8d4…9F3C3560 to 0xe6e685…0368D2d3120118.42 USDC From 0xcDFA6D…1CE2A486 to 0xC622C0…1Fe1B4829918.188895 USDC From 0x665486…6F5B17Ca to 0x1C4927…cF278c40200000 USDT From 0x9102dD…05AB783c to 0x40dB12…3c7147dE9900 USDT From 0x6FbF6D…d624ADdC to 0x750A55…4170E1605000 USDT From 0x8bB7De…9357F939 to 0xE08B7E…7aADB9af71112 USDC From 0x40fdcd…49a91e81 to 0x3Bd117…9eB67E020.02336778 ETH From 0x393188…1Cc02374 to 0x5a9F46…16E2c01A202.971742 USDC From 0xd35059…8660a4ed to 0xfAA415…a641d17B37378 USDC From 0x924575…2914fb78 to 0x982C11…82F917801590.277701 USDC From 0xD3A1A7…8D2FbD9F to 0x1E3D96…A251893F35025.59 USDT From 0x8F088A…13549A58 to 0xB9888D…a9Ae1fa40.04626559 ETH From 0x2de12b…53e41e39 to 0xF847c1…704504dd5000 USDT From 0x03a8A8…A4C98465 to 0xF9cB8a…33741aa021515 USDT From 0x61C205…0A6FE67b to 0xa56856…6c3f5a7829827.249133 USDT From 0x89D77C…d675bE94 to 0xa2283b…735c8D0b30500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233851.37560407495097 ERC20 From 0x32462A…361307e9 to 0x63A237…6d5c844841.24 USDT From 0x1eD5b5…1faaC8e9 to 0x622a74…1c7a7E624000.277109 USDC From 0x28bC91…4C64E89d to 0x6A5D3B…3A5B0aa01600 USDT From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49468340.55 USDC From 0x03a5e0…Bd07ec02 to 0x30d946…CCaDb25C617540.463402 USDT From 0x25B2C0…59FBcCa2 to 0x1C1b78…b5cB931020.277876 USDT From 0x8fA674…d88A877b to 0x3B8F02…93192765147356 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c15000 USDT From 0xadcD5B…443D1Eba to 0x943E63…e462224F1.85169955 ETH From 0x400853…7C30E655 to 0xA1cD37…9aecCB39500 USDC From 0x4e4dED…04034F49 to 0xba0ADF…f56EF7Cc64.163557 USDT From 0x50F638…5D0Cc29f to 0xDCd25B…2c61dF37166018.7828205467 DAI From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA430317.46 USDC From 0xE9A5BC…5a36B71C to 0x663dD9…3300c2c60.05 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A2268.277399439757 ERC20 From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7352373.63 USDC From 0x33071a…4FbB27b0 to 0x0E6fFC…Cbb212b550000 USDC From 0x569ce8…8FB8a8d0 to 0xe79b53…B7C64A7D20 ETH From 0xF75f18…02730180 to 0xAe2C27…3fD2D9f90.65 ETH From 0xF1fEfe…E24fE811 to 0xf4702a…34C4b68C2.6518001 ETH From 0x389fDA…5009c560 to 0x9e8BFA…4cFdF7714225 USDT From 0x5a4075…3F8c5812 to 0x2a46FB…467f56ec802.8 USDC From 0xc718a5…F17Bdc21 to 0xE17FE4…478C4bEA10000 USDT From 0x11f869…a8D99897 to 0xAC0b19…e3c38Ff5555105.82 USDC From 0xE9FeF7…96be247f to 0xc12A87…c29DE386231.480548 USDC From 0x907057…297696f2 to 0xb3dB48…BdFD24fb350 USDT From 0x975D30…9906B6Df to 0x0c6529…B27f023382299 USDT From 0x13AD4E…d44da1A7 to 0x0AE251…a2A4b68e11.906923 USDT From 0x9E2D07…d6321FCb to 0x8cc17e…ff6b19C0150000 USDC From 0x492D02…4c7BC9b3 to 0x2a46FB…467f56ec1022.909254 USDC From 0x236c13…8F5Ad817 to 0x241741…57CBEB431775 USDT From 0xCF3F42…9E577261 to 0x5E639e…ACa2389d279.26 USDT From 0x13f62D…8589f408 to 0xbdB8A4…97618e8B15300 USDC From 0x3951Bc…05769b54 to 0xb5045f…869049f50.03537 ETH From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e3460 USDT From 0xDCb947…4943601f to 0x319163…242c33632255 USDT From 0x2ad8AB…12718078 to 0xaaecfD…944666b74000 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B073199990 USDT From 0x8F088A…13549A58 to 0x5341fb…168F5d1f0.013823 ETH From 0x178Fb2…480Eb76d to 0x80Efbb…9Fff6A4263500 USDC From 0x8D14CC…8e00BBD5 to 0xeF64f8…f2f2fD29600 USDT From 0x6E5bFb…7EaA70BA to 0x383196…19037Bdd4000 USDT From 0x99601f…15FCC669 to 0x9d41de…194bF2c1597754.320875 USDT From 0x014c8c…ae244BE4 to 0xD670cd…18e7b81926759.000201 USDC From 0xBBBF46…b43ef9a3 to 0x7496Cb…A18da66562.5 USDT From 0xa06983…705E60D1 to 0xB85759…f2a4222E700 USDT From 0xCcc5a7…6DB97a22 to 0x5624d8…dBF9099E0.02 ETH From 0xB5e131…095E46C1 to 0x1eCA98…844c765634 ETH From 0xc74E36…C8A0158E to 0xE889fB…86fbC60C1 ETH From 0x388Fe4…1E1E4816 to 0xBa52B5…dEaA82FD89979.771363 USDC From 0x5e259b…fD904304 to 0x289138…60cBD54B98569.98 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef99136381.8 USDT From 0xcA1627…5A4D5508 to 0x40c0D4…E0e53B098800 USDC From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d2000 USDT From 0x8D09e6…0f1208f8 to 0xa9c1E7…059c01c6199999.99999999997 DAI From 0x13eacf…5f7464C3 to 0xD667ff…6557D0fB3000 USDT From 0xe444cf…7c1397bd to 0x8E231A…3F51a5384695.98 USDC From 0xdc56df…8A73491B to 0xa3cD31…8F3D30aD35000 USDC From 0x2d3Af5…302e74E7 to 0xA80288…49A6a3411 ETH	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000126291266822259 eth 0.000126291266822259 ETH
0xc2c8d2…5432a0f2	23547449	Fri, Oct 10, 2025 12:51 PM	0xd31253…F8fe633C	From 0x7C3354…df01d599 to 0xF2d5aE…528E812c15000 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb350 USDT From 0x5e259b…fD904304 to 0x289138…60cBD54B98569.98 USDT From 0x03a8A8…A4C98465 to 0xF9cB8a…33741aa021515 USDT From 0xcDFA6D…1CE2A486 to 0xC622C0…1Fe1B4829918.188895 USDC From 0x93450C…29e556cA to 0xce790b…C110fC6B500 USDC From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49468340.55 USDC From 0x8D14CC…8e00BBD5 to 0xeF64f8…f2f2fD29600 USDT From 0x2ad8AB…12718078 to 0xaaecfD…944666b74000 USDT From 0xE9A5BC…5a36B71C to 0x663dD9…3300c2c60.05 ETH From 0x924575…2914fb78 to 0x982C11…82F917801590.277701 USDC From 0xDCb947…4943601f to 0x319163…242c33632255 USDT From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e3460 USDT From 0x9102dD…05AB783c to 0x40dB12…3c7147dE9900 USDT From 0x665486…6F5B17Ca to 0x1C4927…cF278c40200000 USDT From 0x50F638…5D0Cc29f to 0xDCd25B…2c61dF37166018.7828205467 DAI From 0x8fA674…d88A877b to 0x3B8F02…93192765147356 USDT From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA430317.46 USDC From 0x03a5e0…Bd07ec02 to 0x30d946…CCaDb25C617540.463402 USDT From 0x400853…7C30E655 to 0xA1cD37…9aecCB39500 USDC From 0x25B2C0…59FBcCa2 to 0x1C1b78…b5cB931020.277876 USDT From 0xD3A1A7…8D2FbD9F to 0x1E3D96…A251893F35025.59 USDT From 0x6E5bFb…7EaA70BA to 0x383196…19037Bdd4000 USDT From 0x11f869…a8D99897 to 0xAC0b19…e3c38Ff5555105.82 USDC From 0x1eD5b5…1faaC8e9 to 0x622a74…1c7a7E624000.277109 USDC From 0x8bB7De…9357F939 to 0xE08B7E…7aADB9af71112 USDC From 0x92d2C6…7911707A to 0x00D051…7378ef99136381.8 USDT From 0x32462A…361307e9 to 0x63A237…6d5c844841.24 USDT From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d2000 USDT From 0x388Fe4…1E1E4816 to 0xBa52B5…dEaA82FD89979.771363 USDC From 0xcA1627…5A4D5508 to 0x40c0D4…E0e53B098800 USDC	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000052779370809824 eth 0.000052779370809824 ETH
0x858347…58064302	23497109	Fri, Oct 3, 2025 11:59 AM	0x6dF911…3885c54b	From 0x4810b2…2b999d16 to 0xCE0401…ee01DA70120754.33 USDT From 0xd5354F…6c7EF930 to 0x206B73…7c6FEf4D200 USDT From 0x65ec93…48f03678 to 0x5607B2…642Af4923500 USDT From 0xd78d0A…2aE85262 to 0xBbD685…b0081D591000000 USDC From 0x2Da9fC…01331925 to 0xFEC8e1…00eb7f170.05 ETH From 0x53987A…37329404 to 0xf04408…CA8C7ffD15000 USDT From 0x5d4384…2455add9 to 0x4dA4eD…73621Bd4260 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA52773000 USDT From 0x2fB389…31309052 to 0xd17839…89e6a1212000000 USDT From 0x55489d…DD197bEc to 0xA5D253…7B1957811.4015062674662084 ETH From 0xAED657…ec796997 to 0x63AABE…eCb25A210.000649 ETH From 0x2F08ED…7e08F4b7 to 0x4A373e…d881d8b20.99770717 ETH From 0x992c26…28D2cC08 to 0xBFD8Fa…871b05b553010 USDT From 0x376C4b…06025A78 to 0xEb5916…fcDD34630.05732420369363626 ETH From 0x391Bd8…b334Ea6c to 0xc54A1F…A1B9f33F84848.00275 USDC From 0xc3800E…973D764a to 0x7A20d9…465DC27d0.3342506657159092 ETH From 0x157342…a5283f68 to 0x8b19f2…743b792660900 USDC From 0xe1b478…a401eD98 to 0xC2C543…9c4Bd353300 USDT From 0x896943…4208F760 to 0xFDdD25…c705BF0b0.96271 ETH From 0xc05aa1…564d4599 to 0x968BDa…39FfECC75000 USDT From 0x007176…28D28C4C to 0x9A8753…ff66427459.72 USDT From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6811497.8 USDC From 0x61C848…4Fe566E0 to 0x5a87a8…76219eca6000 USDT From 0x74696F…4C1EE541 to 0x5Bff53…5343B0f263.009604 USDT From 0x763aE4…917c0380 to 0xDf1dC0…8e8A28081155.44 USDC From 0xae7C74…df89Fe62 to 0x2bA31A…7880CF5d2.5 ERC20 From 0x774224…3ff4cc94 to 0x37aB86…95161fAe20000 USDT From 0xBfC4f9…dB0791C3 to 0x9Dd0BF…D8EBDbC81124.128769 USDT From 0x937EC9…3E7A1B2b to 0xE3ea2D…381b663217798 USDT From 0x4e6b32…0d9fD1c4 to 0x166f4e…A9d3824F144880.625305 USDC From 0x2F08ED…7e08F4b7 to 0x4A373e…d881d8b20.99770717 ETH From 0x24365E…bAc11c81 to 0x6ba563…d31F31EE1796.52258 USDT From 0x902DFE…2e143091 to 0x1F46Be…535D7Ee11100 USDT From 0xb09AeC…6AA284d6 to 0x20927F…b18f28af100000 USDT From 0xe40961…dD821598 to 0x17e3C0…3621b81D10000 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA2750000 USDT From 0x94cc8a…5E5479ED to 0xaED3A7…84fB7FEE4194 USDT From 0x2976Ee…3C9185A2 to 0x6744a9…DcdFAcB554.64 ERC20 From 0xdf111F…b58A2808 to 0x763C31…347C03800.001308157407964585 ETH From 0xf33Bcd…c3D4D3F6 to 0xa7c28f…1b0DB22a2444.5716919674287 ERC20 From 0x7607C3…12FdD3A4 to 0xE7ff54…fD76d0A02.6393641805352743 ETH From 0x5dB059…30CEaf37 to 0x391ec1…55e65ee41000 USDC From 0xFbBE3A…0057FFac to 0x0Eb9Cb…8249bb3d199.8002 USDT From 0x55e74d…DedE6A8F to 0x905BFb…2BA9c5e33618 USDT From 0x78f703…f0291221 to 0x3BCe40…094F5f350.09142172 ETH From 0xD7E35b…4743B1eb to 0xB50E98…cC03182c0.64381938 ETH From 0x2fa1e2…8FEcf4B5 to 0x612fb7…dd68b05F0.6045719211052916 ETH From 0x40C0dA…b4876B9c to 0x9564e4…f6709B4710 USDT From 0xa90540…7F9931b3 to 0xcEeb33…1dd42d13259000.01 USDT From 0x0e39c3…12Fc845b to 0x7fD82d…bB8696aa8663.19 USDT From 0xfAa256…5826fa84 to 0xEc1BF4…A8BEB3c9170 USDT From 0xc14051…5e1c34E3 to 0x1fBF77…e90FeAd091880.803552 USDT From 0x18AF6d…5E22E7AC to 0x3Fa37C…7A6f14081300 USDT From 0x51E644…83762439 to 0xDEdc44…c818292E0.00845777 ETH From 0xE3b8c2…f52ab306 to 0xE2d75B…e6564EA1357 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xFC3668…b555bF14 to 0x3206D0…99e0F8fd1 ETH From 0x4142b4…e8452b2B to 0x39Ffe9…aeAF1fA1100000 USDC From 0x97D0E0…9ee84CEC to 0x9a86Ca…2C9b44105 USDT From 0x0b76cc…Bf9b8582 to 0x8eDF62…22Aacd1765177.119751 USDC From 0xC2e86F…Cf830001 to 0xDA4AFF…49dA02a75339 USDC From 0xF6dfB7…13A64522 to 0x41c2Bd…25E61EA421923 USDC From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D10299.75 USDT From 0x8909B3…5D06f67a to 0x9bB18D…27197A511.79098025445751 ETH From 0x481FB1…F7dE8eEd to 0x01a22D…6eEea34a0.02568307594300331 ETH From 0xe5F469…AFB42090 to 0xc6a41F…D73A838812211.57205 USDC From 0x175940…1e608F65 to 0xbC9F2f…a7A965b8484 USDT From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD560000 USDT From 0x33FaB7…4A786096 to 0xFbe6Ed…e769175E1 ETH From 0xE7fD40…ca76D0a0 to 0x9992Cd…C2dDa8367.853492133784057 ETH From 0x907057…297696f2 to 0xb3dB48…BdFD24fb1000 USDT From 0x5B1c23…5dD6fe11 to 0x110220…17C90827150000 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f830 USDT From 0x1c6739…8Fdf59ad to 0xDA4AFF…49dA02a730000.00759 USDC From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c295000 USDC From 0x175940…1e608F65 to 0xf17492…4E44a2342521 USDC From 0x5bb808…BBeaF3Fa to 0x83a6A4…2cd6c93C1000010.028446 USDC From 0x4C7B06…3CE9f6Ee to 0xF106F0…199509cf2020 USDT From 0x9Ce596…9c82791C to 0xa157b3…700ea5a74032.409821 USDT From 0x1cBB46…e1d7Ce50 to 0x251693…4003545a117640.530674 USDC From 0x663952…9a16A834 to 0x355455…3138AB266.1666e-14 ERC20 From 0xDCC65d…c45365cB to 0x5e26B3…DaE25F64219 USDT From 0x858635…76Ea562B to 0x21D243…6a3fFF58151000 USDT From 0xb20b66…1d430a56 to 0x5b1CE9…1AD6FE11150000 USDC From 0xEA7ac4…D00e29e2 to 0xF95246…7504e6932.8544017823584773 ETH From 0x8A7d2A…56681f0c to 0x64CcCf…08F56b272 ETH From 0x982d3B…bf420C4F to 0x21FC8E…5D7c88804693 USDT From 0x607d32…cCda9146 to 0xc563a4…c6C9cFd50.9970976867857078 ETH From 0x64Bbb7…6004C0f2 to 0xd5f8E4…f00b8CD247326.441095 USDT	0xD936ae…23a2F395	0 eth 0 ETH	0.000092776320652302 eth 0.000092776320652302 ETH
0xb11f0a…a2d64a73	23497100	Fri, Oct 3, 2025 11:57 AM	0x6dF911…3885c54b	From 0x7607C3…12FdD3A4 to 0xE7ff54…fD76d0A02.6393641805352743 ETH From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c295000 USDC From 0x1cBB46…e1d7Ce50 to 0x251693…4003545a117640.530674 USDC From 0x25160d…be03545A to 0x29DfDE…a1EdB18513070.1151 USDC From 0xBcbA4d…E89dC180 to 0x2b80B3…1195F9A1694 USDT From 0x53987A…37329404 to 0xf04408…CA8C7ffD15000 USDT From 0x235987…8A877D27 to 0x3650eF…17bAb5b81488.4126934197197 ERC20 From 0x7677dc…A15F7a41 to 0x309FEa…C0f2Db671 USDT From 0x0b76cc…Bf9b8582 to 0x8eDF62…22Aacd1765177.119751 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe20000 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb1000 USDT From 0x1c6739…8Fdf59ad to 0xDA4AFF…49dA02a730000.00759 USDC From 0xFbBE3A…0057FFac to 0x0Eb9Cb…8249bb3d199.8002 USDT From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D10299.75 USDT From 0xc14051…5e1c34E3 to 0x1fBF77…e90FeAd091880.803552 USDT From 0xa90540…7F9931b3 to 0xcEeb33…1dd42d13259000.01 USDT From 0xb20b66…1d430a56 to 0x5b1CE9…1AD6FE11150000 USDC From 0xae7C74…df89Fe62 to 0x2bA31A…7880CF5d2.5 ERC20 From 0x08c450…71B1C912 to 0xc19161…6Bc112004 ETH From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA2750000 USDT From 0x4142b4…e8452b2B to 0x39Ffe9…aeAF1fA1100000 USDC From 0x4e6b32…0d9fD1c4 to 0x166f4e…A9d3824F144880.625305 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD560000 USDT From 0xc05aa1…564d4599 to 0x968BDa…39FfECC75000 USDT From 0xc689dB…60E8F9FD to 0xce790b…C110fC6B113.335895 USDC From 0xd5354F…6c7EF930 to 0x206B73…7c6FEf4D200 USDT From 0x4C7B06…3CE9f6Ee to 0xF106F0…199509cf2020 USDT From 0xe1b478…a401eD98 to 0xC2C543…9c4Bd353300 USDT From 0x0e39c3…12Fc845b to 0x7fD82d…bB8696aa8663.19 USDT From 0x2Da9fC…01331925 to 0xFEC8e1…00eb7f170.05 ETH From 0x5dB059…30CEaf37 to 0x391ec1…55e65ee41000 USDC From 0x40C0dA…b4876B9c to 0x9564e4…f6709B4710 USDT From 0x063473…47B2C2E9 to 0xFDA559…C462150B1000 USDT From 0x36b42E…07cb2A96 to 0x8e661D…d81cAAE94.65339544 ETH From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0176000 USDC From 0x887D3C…dB68Aa41 to 0x152839…90FC03E410 USDT From 0x7919C8…6bCcA8E1 to 0x963C22…323ab19749.386740454765054 ERC20 From 0x607d32…cCda9146 to 0xc563a4…c6C9cFd50.9970976867857078 ETH From 0xcC172b…61b35dC9 to 0x144b43…301d92822.89574987 ETH From 0x31E5DA…5122d8B3 to 0xc9f589…D3d76A1165818.75 USDC From 0x65ec93…48f03678 to 0x5607B2…642Af4923500 USDT From 0x3C8314…7086d135 to 0x78F04c…fF8DD7Ff0.002 ETH From 0x7261FF…397cbf20 to 0xB28dF0…35fD6B48100 USDT From 0xa12Edb…98dD6CE9 to 0x13c9A7…535259Eb3.0719399046969422 ETH From 0x887fD3…062c5d67 to 0xc46859…D7f74cA6366807.97712 USDC From 0xD7E35b…4743B1eb to 0xB50E98…cC03182c0.64381938 ETH From 0x5d5393…202132AA to 0x130042…cC0234861000 USDT From 0xE7fD40…ca76D0a0 to 0x9992Cd…C2dDa8367.853492133784057 ETH From 0x325bDa…416b3479 to 0xF3d2ad…5CbED3F61123266.55 USDT From 0x74696F…4C1EE541 to 0x5Bff53…5343B0f263.009604 USDT From 0x5d4384…2455add9 to 0x4dA4eD…73621Bd4260 USDT From 0xFE2A20…320Ab1Bb to 0x038851…866D69A189871.630255 USDC From 0xBfC4f9…dB0791C3 to 0x9Dd0BF…D8EBDbC81124.128769 USDT From 0x391Bd8…b334Ea6c to 0xc54A1F…A1B9f33F84848.00275 USDC From 0x007176…28D28C4C to 0x9A8753…ff66427459.72 USDT From 0xF6dfB7…13A64522 to 0x41c2Bd…25E61EA421923 USDC From 0x663952…9a16A834 to 0x355455…3138AB266.1666e-14 ERC20	0xD936ae…23a2F395	0 eth 0 ETH	0.000062075393481255 eth 0.000062075393481255 ETH
0x73a513…958ffed2	23382641	Wed, Sep 17, 2025 11:55 AM	0x6860c4…Cb7FdF8D	From 0xB79404…769374b0 to 0x4Cb390…B20dbd00109987 USDT From 0x02a05C…331F1805 to 0x70fA58…8781Ea561000 USDT From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca0239091 USDC From 0xd80C49…69b529F6 to 0x524251…983C2Cc5100 USDT From 0xA8df44…89c06a8c to 0x65bA22…49c63AF310 USDC From 0xeAEa64…DA4758fA to 0xb3dB48…BdFD24fb33000 USDT From 0x7dFDEB…46E22b14 to 0x6Ef1ce…35929bD23.08 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8828976.901036 USDC From 0x74F9F9…D1165690 to 0x25F863…f4E7663b18331.467215 USDT From 0xD0C66d…F66a83e7 to 0xa36520…98a755a310 USDT From 0x716D29…108D9c60 to 0x0AD9F2…d18Cf610294000 USDT From 0xd1b071…EBf21F28 to 0x44eB55…07ACD7A619900000 USDT From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD40000 USDC From 0x66Fe11…E113CcBA to 0x9D217E…3cB1C39910.474869677281262 ETH From 0xc068B1…a619016C to 0x47a95A…13Ab032A50000 USDC From 0x8D31E3…66542157 to 0xb66e41…255425c23.1529134140755435 ETH From 0x0Cce69…578107E3 to 0xfa5c90…eFC975e614.25 ETH From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d166300 USDT From 0x0e47a4…862A6c81 to 0x38eF8d…D8aE99881000 USDT From 0x900dDD…b1aaa13D to 0x64FDac…bfB359B30.1 ETH From 0xBa8dcf…370772bd to 0xDc2C1A…a994b7f210 USDT From 0xeD3A64…fa03EDbF to 0x5798D6…6b2965b83.0606637428779337 ETH From 0xcd288D…a89a0cb9 to 0xcdd40D…7f98179115 ETH From 0x700A72…a838FE0a to 0x51d240…B351f48c150.54572854559933 ETH From 0xac0CB0…869470da to 0xa98dE5…763F466826337 USDT From 0xbF38B1…09721A9e to 0xAf9759…aD5981233.1 ETH From 0x013662…a1E8741B to 0xD73745…05c30c0010 USDC From 0xd53a32…B52B3729 to 0x1Faf91…0EeA1CF44.954361623177383 ETH From 0x4E7c48…0528f578 to 0xE4cfE4…374E3eE1100 USDC From 0x827F12…71188dEA to 0xB01236…779a6E9A100 USDT From 0xbe084B…60Ec7d5a to 0xBE24A4…ff2483E6100 USDT From 0x70BFdA…27FFC08D to 0x35bd5E…c9B17f2f10 USDC From 0xb45EC6…50f0804b to 0x18d5F6…42d526A42000 USDT From 0xC487bA…965f5e9d to 0x5cB57B…8f65b1a93700000 USDT From 0x45583A…775E07f4 to 0x756dc5…77Ab388010 USDT From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3130000 USDT From 0x4c0d55…7aAb476b to 0xf02341…7B79646D0.1 ETH From 0x803E44…a0695319 to 0x4A2151…7A306381100 USDC From 0xF041AA…668C7FFD to 0x5517F1…5b673a3B1000 USDT From 0x536d34…9b347Cba to 0x19521f…8B3B3890199989 USDT From 0xf2Dc73…fFFf3950 to 0x35acc8…D4CB86DA1 ETH From 0x5d863F…B4CCB8cf to 0x9D5d39…f373218f53278.902028 USDT From 0x7695cA…2C6978b8 to 0xEcd92A…c6154A2710 USDC From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8250000 USDC From 0x03CFdC…9BADe9A0 to 0x00FbdD…5CA101301000 USDC From 0xd01abC…239E8643 to 0x756147…5F4a640910 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f681000 USDC From 0xf2403f…eFB02dee to 0x610A1D…c88416F4627164.1907 USDT From 0x933c64…D045cff0 to 0x2c3747…E42e64b510 USDT From 0xFF55E4…dAB3818f to 0xD10824…e35baB8710 USDT From 0x8c76BF…77d1b8c0 to 0x32Cd54…C548053e169000 USDT From 0x4551f2…1eA7FfC9 to 0x42f507…c05806A210 USDC From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b131781.11 USDC From 0x1ab619…f75b85aB to 0xc57a5a…492b5Db110000 USDT From 0xDfbD9f…c110dE79 to 0x1Eb80e…10DCc5173.821674663494931 ETH From 0x888828…479Dc1eE to 0x84D50E…80336D4128490 USDC From 0x02a05C…331F1805 to 0x8c3126…fDc677095749.999 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992500000 USDT From 0xEE4018…2237F091 to 0xea2391…d0966A7d155000 USDT From 0x43da0F…824D7A38 to 0xe56699…6603B776198383 USDT From 0xD38177…7c083211 to 0x024C58…3e4d785810 USDC From 0x9Ba65b…C91ff8BD to 0x90dF47…381115c7500000 USDT From 0x3B99ac…e7dc16C9 to 0x99DF14…f260498b3.50380734 ETH From 0x37F25A…b97f233A to 0xF833c8…1BE5Cc2E10 USDT From 0x9075FB…05E80aEA to 0x11A3EA…0Cba891d1000 USDC From 0xA118d7…9A12FAe7 to 0x1b2030…ae119202300000 USDC From 0xbE08Fa…E9526411 to 0x66511E…FC48D0394.65 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E1737100 USDC From 0x2641cA…bD2D23e1 to 0x197e3e…23B377DC10 USDC From 0x318D8e…3E870CAb to 0x3d852f…C9DF149d0.1 ETH From 0x902177…bf97FE82 to 0xDb6502…3d245F73106999.053584 USDT From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x7BF9cE…A24E4e11 to 0x9414C2…a5E1F5b246000 USDT From 0x9F875f…96a2Da3E to 0x90dF47…381115c72000000 USDT From 0x69BD29…022E148d to 0xf6202d…964Ec81810 USDC From 0xAf10B5…D87be82c to 0xAe28E7…515a27b33.2068447391271673 ETH From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d37713374000 USDC From 0x8F822a…78956930 to 0x7C8Ec0…d5eb5FbC10 USDT From 0x568CD0…0FdD0902 to 0x48b931…6c5333550.016289247430943496 ETH From 0x6850F2…35e9693F to 0xA99658…f308334110 USDC From 0x756D1a…8Fe6dc55 to 0x5cf954…5114240A2 ETH From 0xdb2fD5…Be3aBc5e to 0x16a919…41B9a89b1 USDC	0x901E12…8f09d764	0 eth 0 ETH	0.000126726833324419 eth 0.000126726833324419 ETH
0x97f416…1a3856b1	23382629	Wed, Sep 17, 2025 11:53 AM	0x6860c4…Cb7FdF8D	From 0xB6A394…6B8f5434 to 0x6005d2…6EA6a72729977 USDC From 0xbF38B1…09721A9e to 0xAf9759…aD5981233.1 ETH From 0xf2Dc73…fFFf3950 to 0x35acc8…D4CB86DA1 ETH From 0x0e47a4…862A6c81 to 0x38eF8d…D8aE99881000 USDT From 0xAf10B5…D87be82c to 0xAe28E7…515a27b33.2068447391271673 ETH From 0x1ab619…f75b85aB to 0xc57a5a…492b5Db110000 USDT From 0x9fa66E…C5F28a2D to 0x50919d…C8d32f87198049.512001 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f681000 USDC From 0x2641cA…bD2D23e1 to 0x197e3e…23B377DC10 USDC From 0x059fbF…298239fe to 0xD7D4AC…c19339F430835.52228 USDT From 0x8c76BF…77d1b8c0 to 0x32Cd54…C548053e169000 USDT From 0x013662…a1E8741B to 0xD73745…05c30c0010 USDC From 0xac0CB0…869470da to 0xa98dE5…763F466826337 USDT From 0xFF55E4…dAB3818f to 0xD10824…e35baB8710 USDT From 0xB79404…769374b0 to 0x4Cb390…B20dbd00109987 USDT From 0x4c0d55…7aAb476b to 0xf02341…7B79646D0.1 ETH From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca0239091 USDC From 0xcd288D…a89a0cb9 to 0xcdd40D…7f98179115 ETH From 0xF041AA…668C7FFD to 0x5517F1…5b673a3B1000 USDT From 0x43da0F…824D7A38 to 0xe56699…6603B776198383 USDT From 0xd80C49…69b529F6 to 0x524251…983C2Cc5100 USDT From 0xDC6565…d7e2704F to 0xeA331B…51Dea5602000000 USDC From 0xD38177…7c083211 to 0x024C58…3e4d785810 USDC From 0x1A382B…351049EB to 0x399305…04D0ca47100 USDT From 0x716D29…108D9c60 to 0x0AD9F2…d18Cf610294000 USDT From 0x756D1a…8Fe6dc55 to 0xC9A63b…79B27a3C1 ETH From 0x1EF042…8DEAEF34 to 0xB11A55…2dFB78CA30000 USDT From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.011116238659907 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x712E99…a6a6D064 to 0xddd402…D4756aB3325910.174432 USDT From 0x536d34…9b347Cba to 0x19521f…8B3B3890199989 USDT From 0xf523a5…35559387 to 0x577f8F…261Bdf3452 USDT From 0xDfbD9f…c110dE79 to 0x1Eb80e…10DCc5173.821674663494931 ETH From 0x902177…bf97FE82 to 0xDb6502…3d245F73106999.053584 USDT From 0xf7Cc12…3C60C22a to 0x577f8F…261Bdf34121 USDT From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3130000 USDT From 0x558328…7fFcc131 to 0xb489AA…b2ea58351 ETH From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8250000 USDC From 0x5d863F…B4CCB8cf to 0x9D5d39…f373218f53278.902028 USDT From 0xA8df44…89c06a8c to 0x65bA22…49c63AF310 USDC From 0xc068B1…a619016C to 0x47a95A…13Ab032A50000 USDC From 0x66Fe11…E113CcBA to 0x9D217E…3cB1C39910.474869677281262 ETH From 0xA118d7…9A12FAe7 to 0x1b2030…ae119202300000 USDC From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d37713374000 USDC From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b131781.11 USDC From 0xF5Dff2…6d1f8461 to 0x17684a…1D12C3Df325000 USDC From 0xDeA8A6…AaBc67d8 to 0xF691ba…e0592f250.005 ETH From 0x0Cce69…578107E3 to 0xfa5c90…eFC975e614.25 ETH From 0x4E7c48…0528f578 to 0xE4cfE4…374E3eE1100 USDC From 0x7BF9cE…A24E4e11 to 0x9414C2…a5E1F5b246000 USDT From 0xEE4018…2237F091 to 0xea2391…d0966A7d155000 USDT From 0x866453…6F6255D6 to 0x7C42fF…989E1737100 USDC From 0xC487bA…965f5e9d to 0x5cB57B…8f65b1a93700000 USDT From 0x9F875f…96a2Da3E to 0x90dF47…381115c72000000 USDT From 0x803E44…a0695319 to 0x4A2151…7A306381100 USDC From 0x933c64…D045cff0 to 0x2c3747…E42e64b510 USDT From 0x8D31E3…66542157 to 0xb66e41…255425c23.1529134140755435 ETH From 0x700A72…a838FE0a to 0x51d240…B351f48c150.54572854559933 ETH From 0x245B36…7b24061C to 0x72571e…40C829cA86688.945448 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8828976.901036 USDC From 0xeAEa64…DA4758fA to 0xb3dB48…BdFD24fb33000 USDT From 0x9Ba65b…C91ff8BD to 0x90dF47…381115c7500000 USDT From 0xbE08Fa…E9526411 to 0x66511E…FC48D0394.65 ETH From 0x74F9F9…D1165690 to 0x25F863…f4E7663b18331.467215 USDT From 0x555939…463B41A2 to 0x4e3a22…5C5ffA661.1582606960631192 ETH From 0x02a05C…331F1805 to 0x8c3126…fDc677095749.999 ETH From 0x260676…66Ec5b1B to 0x1E076e…7d538CfB500000 USDT	0x901E12…8f09d764	0 eth 0 ETH	0.000102833441452896 eth 0.000102833441452896 ETH
0x188db5…8522e827	23324948	Tue, Sep 9, 2025 10:29 AM	0xc17ea9…79166416	From 0x41C372…B6Db42D8 to 0xB30837…26c7028D5619172.372981845 ERC20 From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C350000 USDT From 0x18F6cD…5c768EE4 to 0x644829…c8fD02a92235.657083 USDC From 0xc377Ef…167fBc47 to 0xa3bfef…D3f3E2E0142126 DAI From 0xC86488…151BfBfd to 0xF2621d…99dF752410000 USDT From 0x082875…3bebc03d to 0x0DDCF7…11e699882000 USDT From 0x12612A…4e826a20 to 0x80FB62…480A2b7e50000 USDT From 0x37c2f3…9450Ce31 to 0xe3a8cA…2Fe0e4C90.2600303114291521 ETH From 0x93808D…09ad2E64 to 0x043f72…3b9591Aa217.16 USDT From 0x9999f5…526cF934 to 0xFD328B…3e6E810F41187.5 USDT From 0xf201E7…3961B01B to 0xf0afd8…dEE9798E0.01 ETH From 0xC1a93b…DdE1f43C to 0x0ca12E…ADa0f781327.075319 USDC From 0x027B9A…5338F639 to 0x7cC476…B5b7Afca3500 USDT From 0x27322B…53a78b49 to 0x3205Ec…294Ff2361.830296817839268 ETH From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1000 USDT From 0xD73665…238491ce to 0x972135…938Fa8D260 LINK From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962632000 USDC From 0x094b4c…AAc3B160 to 0x1c6ebe…b0525fD530000 USDC From 0xbff8B3…72D4CF39 to 0xc414Ba…A0938499100 USDT From 0x6e16ad…2D215e58 to 0x325470…1FA2ecD62896 USDC From 0x6850F2…35e9693F to 0x838d0f…96b6316C5 USDC From 0x3BC488…7763883F to 0x924f09…F2F4C25D0.008 ETH From 0x3b8F67…9114E2B0 to 0xe8A53c…749d9dA2500 USDT From 0x098b85…71d8af42 to 0xa13175…4FEf3e291000 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb3440 USDT From 0x1385d1…34360914 to 0x94AC5D…9c527Ae60 ERC20 From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee867486.348791 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5149800 USDC From 0x6F1884…A829C12e to 0xb6e0f7…52DD601a2498.5 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044731000 USDT From 0x1E8586…Fff82f33 to 0x91D8eb…d2FA8F4b10000 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f63.1187631483755403 ETH From 0xF6cd0C…753E8957 to 0xfdac06…5408FEd40.05629925833788402 ETH From 0x64b8a9…776e67A6 to 0x205546…8A61c0FB45000 USDT From 0x37c2f3…9450Ce31 to 0x0F8B3a…CF0bb20714.29544602 ETH From 0x9fff5A…52702f8A to 0x33ADdf…7fD827BE100 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5859110.54428 USDC From 0x6D3B90…408b5409 to 0x88886b…fC58F946712827.739653 ERC20 From 0x4cA7f3…7296AB5A to 0x597021…5e392d3950000 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B02000 USDC From 0xc7764e…0a63a234 to 0x5affcE…7600AaE027 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5619172.372981845 ERC20	0xD2096F…ED031D49	0 eth 0 ETH	0.000075778117002175 eth 0.000075778117002175 ETH
0x9e605e…e7e2f616	23318663	Mon, Sep 8, 2025 1:26 PM	0xc17ea9…79166416	From 0x3f48D1…bc661B66 to 0x88886b…fC58F946462.1795996952309 ERC20 From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c535000.002569 USDC From 0xF4d067…3A4C6fB4 to 0xf8154f…4070FC0520600 USDT From 0xDbA5C0…2dCBF819 to 0x6426BC…3d4a928422900 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f15.5 ETH From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0xD8a75a…D94FFcC6 to 0x1c7f6F…ECeFd06e0.932768048551492 ETH From 0xe77De2…1C139BE7 to 0xdd3B17…2bcfbE2e1 ERC20 From 0xfB670F…dC89eaBe to 0x4B2d95…cB52343849.999064135595596 ETH From 0x120aF7…7bdeB92a to 0x663a41…cE83C251228.27894649 ERC20 From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c2.63056731 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4.975 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9497016 USDC From 0xB98319…7e5f702A to 0x68825A…122120491023 USDT From 0xC331be…9fEe1066 to 0xfbd09b…4Dae5DDB4.174801228551637 ETH From 0x300fb4…23aea7fb to 0x7591Fa…6a58540A1507 USDC From 0x888888…bF58F946 to 0xaBfDE7…17781d9b1098.7760068951122 ERC20 From 0x907057…297696f2 to 0xb3dB48…BdFD24fb500 USDT From 0x05Cd77…a1f08D38 to 0xcF947A…A62ab6FA10000 USDT From 0x7B26d5…aB15eEAe to 0x8AdB1E…cb165A35149955.01 USDT From 0xC51542…3b7855Bb to 0xc33ab0…8Fee10665.740760544716911 ETH From 0xe4B8bd…869420e1 to 0xF50546…b1B9e22270 ERC20 From 0xaf76d0…aB3D4c3d to 0x8140F5…858bF63F52000 USDC From 0xb706F3…61813bCb to 0xF5AFE8…60A255E55.3 ETH From 0x95cFcC…69d2121b to 0x166EF9…9EBD6a12176.40742873287778 ERC20 From 0x6a9824…C20C389a to 0x51255C…D797502A1 ETH From 0xafB09C…379CFcfD to 0xC7e31D…422a17571.734062 ETH From 0x30fd3d…d2b442F8 to 0xd1D75b…76805dCc2000 USDT From 0x4ef1C4…4D8E8A0F to 0x98778C…EDBf90Fa400.012647 USDC From 0xcaA32A…7F7ff94B to 0x69Bc6c…E3Cf6236123.703253 USDT From 0xb4A6e0…83610206 to 0x72E752…AEBC689A35000 USDC From 0x3e9e3f…30A525c8 to 0x91F505…eCFdbC7f1000.029993 USDC From 0x2c0EC5…73A7A2c9 to 0xa9Df06…E41D3E4399.9998537180901 ETH From 0xd8cA45…55b935E6 to 0x6fcAba…fD43e4258075 USDC From 0xa0C936…8e21669b to 0x1703e6…846C2Bff743.717615 USDT From 0xCe79b0…4d10FC6b to 0x8BA6d9…2084b8cC4304.162401 USDT From 0x258D1A…2256d2c1 to 0xcd2721…eb993c15119856170000000000 USDT From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1420000 USDC From 0xEEf670…F33D1649 to 0xC36008…FBeBEA2f100.013001 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B19.99993479531668 ETH From 0x98d540…7459aabB to 0xBb1d50…73ed26F620428000000000000 USDT From 0x3E8a1A…3481C56C to 0x197C73…414e3f225500 USDT From 0x97C6C0…a4CfB1F4 to 0x02caAB…11b9737923469 USDT From 0x878c19…17Dbb9B6 to 0xdDd5e8…34681b8c434.148788 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14033534.606023 USDT From 0x2f591a…4c7Dd4A4 to 0xDB1A9d…e5605B0A1.7286413086941697 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4.975 USDC From 0x5C3620…F5C35619 to 0xd22481…F2C91140500 USDC From 0xb33f21…cDBC5941 to 0x363dB8…5818b2D80.0268213 ETH	0xc338bc…B1154258	0 eth 0 ETH	0.00043198146886062 eth 0.00043198146886062 ETH
0x9ed8eb…2c041408	23274991	Tue, Sep 2, 2025 11:02 AM	0xA714ab…924Ce00E	From 0x9Ae4e4…F8356064 to 0x8Ce713…698BfB6040322.58 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.000151264773554298 ERC20 From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x85A9E3…98453824 to 0x8D680E…00DAEB22200 USDT From 0x8B6455…4391d9e5 to 0x011282…3A5a3e24674.5 USDC From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86725269 USDT From 0xB58155…8d83C939 to 0x4e8D22…d59F41252000 USDC From 0xA4A9d8…2a9db5D4 to 0xf1B9C2…43F6150b5000 USDT From 0x12B89e…7c33A6c1 to 0x1c7801…71EdAf30499 USDC From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x140c12…5D6E2237 to 0xa1CeAF…7FA519480.02 ETH From 0xB902c1…aE1BB47f to 0x5adeE0…758d899d4000000 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258263355.52535 USDT From 0x11c4FB…4B354212 to 0x113160…0d7eC04d582 USDT From 0x415436…2fD8544e to 0x16a695…6EC5a55230000 USDT From 0xC26271…bf2CaDDa to 0x091bc3…E243cD41500 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.731962 USDC From 0x2347FD…4a1948F9 to 0x52F16a…38d2973014226.558002 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x8CC8dd…6911f36b to 0xE0E40b…b3B7d2e816667 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x46CDb9…E0Da0fc3 to 0xa85eC9…41D2E2010.045772682090927 ETH From 0xDA2142…6c69Af0a to 0xf14A73…144211D520 USDT From 0x5d56a2…5803F71b to 0x798794…d575BDa161240 USDT From 0xB1Cf72…2b379243 to 0xF0A827…11B1e8420.9899777334691243 ETH From 0x22Ffb0…2652FE9F to 0x0Fe6cc…e4C7DF1B0.5801917769604477 ETH From 0x621Ed6…5AAb3F2D to 0x8fd690…78D129c8100000 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB10 USDC From 0x6FAd8B…026fe07B to 0x038a3B…ca5a2bA90.021093327812089 ETH From 0x854d62…2C1B09C3 to 0x943701…56bAaDD72127.16 USDC From 0x26f118…4Fb4a7bA to 0x4dE36D…342101D92341 USDT From 0xe53675…10bB5540 to 0x678261…bdb8229f3.11503396 ETH From 0xbaBF31…2dDB38eA to 0x020232…afa530C547497.573649 USDT From 0x0d0697…583E247b to 0x845748…41d9c5794997.33642 USDC From 0x0853B6…FFea7257 to 0x353f9F…b6C423002050 USDT From 0xf842C7…c1407790 to 0xa99ed5…882AA592344.4797 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x7A7125…24B13da2 to 0xCF7b3f…f7E5e1000.0000202514925619 ETH From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x29422A…0f338fD6 to 0xdE0B5F…76a0AFDc15 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0x16a440…B3C5A552 to 0x5f6704…6FEeA09010000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x43B9D3…5b2169fD to 0xAd0660…D88db2b030 USDT From 0x32455d…dBB92656 to 0x792968…021D163560 USDT From 0xA26f32…04CE330c to 0x01c178…9beDFd8150 USDT From 0x2F3f78…fB09B9B9 to 0x1ebA48…2871b8A2999.012875 USDT From 0x8eb985…F001E069 to 0x6F4b3d…e67A17e9173.372314 USDC From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0xf0CB87…6b54c21a to 0x08A3cf…B5917d2F0.993904124518 ETH From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xc0aFFf…1a208126 to 0x5e810C…A54A43c10.012 ETH From 0x9c2F8A…f4d6E3C0 to 0xA3660E…b23a99f1300000 USDT From 0x8EbB65…784BB540 to 0x126aC0…ef8732612000 USDT From 0xB4bd21…6563ed45 to 0x67c13f…4EBB5Ce61400 USDT From 0x4E7e46…b665307a to 0x4bF3E3…0E152cDD151000 USDT From 0xe49E57…bcc7Ea3d to 0x82b938…6b8E67Bc22709 USDC From 0x2416C9…e6d505DA to 0x77C702…96ADadaD25000 USDT From 0xDb8957…EaAB53E6 to 0xbF3b8E…96f6ad7D11788.92 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C155458.23 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x30B9e9…40C51570 to 0xb15F9f…Ecd2171814196.46822 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x78D63a…2dE1e3D3 to 0x2AC13E…46328790222544.36 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb32BB5…950190D4 to 0x226605…b0b2c91295 USDC From 0x633E96…916049FF to 0x4A8E8D…47a690e15000 USDT From 0xe1bC9F…B76E83d9 to 0x39EA9A…4Be524e51.25 USDT From 0x5A9cEd…1Aefa0FC to 0xdD7Ba8…f5811BA3150 USDT From 0xE8ed8E…e4Df24A9 to 0x3Ed124…f1f11b39200 USDT From 0xf847CD…c457c95D to 0x8aBbA4…C407B205226519.40931 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.725e-15 ERC20 From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0x380AaC…a11B8b02 to 0xEFC417…9c386Ee80.999950382202204 ETH From 0x1baCeA…8FB49A29 to 0xD1C6e7…84434ca461215 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0xBA085b…539E1516 to 0xf1f4A4…Bcc602282638.510901 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xC42434…6dAEfe92 to 0x61f351…455F840c20000 USDT From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x341030…4e8CAB4b to 0xEB3cea…a494E55c6000 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.764307 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x2560eA…68810378 to 0x9f0F96…8e357A6E2000 USDT From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB711612.81609 USDC From 0x44d3b2…F5aefEC8 to 0x07e078…2096Bf9715.51 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x70DBc4…2398a0D1 to 0x5F9b4a…5DeaBF93998 USDT From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x48A38D…66B84F2D to 0x600454…061e171b998 USDC From 0x31D4C0…7686FbDB to 0xC79860…4734F2D9385.659116 USDC From 0x0C3980…5A0c79eD to 0xA4c841…b26c91ad1000 USDC From 0xEbfE82…2cC8D063 to 0x6b615F…6332B79F2 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xB54661…662D00DF to 0x845eaF…7330961c3000 USDT From 0x6316fD…04247add to 0x1D7a0B…9C03861a50000 USDT From 0x32455d…dBB92656 to 0x2f478B…f1D5E3fB60 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0x570FaE…Ef46ca4F to 0x88886b…fC58F946200.63182534257606 ERC20 From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB10 USDC From 0x208a85…E26C6cb9 to 0x953645…5C0d91971000 USDC From 0x0853B6…FFea7257 to 0x353f9F…b6C423002050 USDT From 0x9ae63f…C06DD6b9 to 0xCaaBf2…77396a9d2.3927971313363114 ETH From 0x016971…3C3BFeFC to 0x2469c6…BE7209E062.24 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x93FCDB…b2869181 to 0xE9881d…26Be6EC74.53 ETH From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x9D4918…09F0E76f to 0x732917…Fe12064b27.136266 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x453B73…58332939 to 0x7bCAb4…323C121D3.6 ETH From 0x6c8AB8…4ae47c49 to 0xb11886…4F3aFb87100 USDC From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B510 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xC70E8c…7a8dF60f to 0xDd31f6…352e1D784980 USDT From 0x60e7de…07b70631 to 0x92C127…9a7C036d100 USDT From 0x4559a1…4A410617 to 0xB02055…47F04BC810000 USDC From 0xBe0172…32dA9b25 to 0xCc5F86…c0a55F9324000 USDT From 0x36C097…cF9761fa to 0xf6460d…9143CcA025 USDT From 0x8A0864…De6D6c32 to 0x153e2a…Dbdb95e60.999858152263942 ETH From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x84c9DD…96Eba416 to 0x31089A…43136E172.65 ETH From 0xc83aB0…28c0342B to 0xF80ccF…fC713C99671.7 USDT From 0xfeb60a…97BB58C5 to 0xBfaA22…79768935674.5 USDC From 0x8b7356…87AF5A5D to 0x88886b…fC58F94610013.976100155314 ERC20 From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x11c4FB…4B354212 to 0xD807cA…478F078f8500.18 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0xf58710…8982135b to 0x8e89BF…3F34ECc02 ETH From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xEBF9D3…06eDA79A to 0x36a918…C760cf8a0.998 ETH From 0xCc8424…Afce82A7 to 0x7281F9…b2f9DC3D27149.85692 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x5264c6…361f8bD1 to 0xC23781…393531Ab5790 USDC From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xC7aF00…7c65DdD0 to 0x551B19…d5f70acB100 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB850000 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x643250…9F21ce10 to 0x9b164c…E1A124373.606027406692049 ETH From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f100000.011235 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x969490…f3Be8a11 to 0xeabDD7…CdbA0cdF9000 USDT From 0x12D89c…Ae04e4f6 to 0xdf5f27…096427bb0.021331 ETH From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0xf2eCA3…AB2f6007 to 0x3D0D30…9bE8ce7F1.85563 ETH From 0xA49A1E…b78704CB to 0xaF163A…D44a844E3000 USDT From 0x2E27F0…3ba2c5Aa to 0x70CF93…71381D5A2000 USDC From 0x5812CA…0260B838 to 0x0078EB…d2D28C4c258.62 USDT From 0x1ed3b7…9c2f80dD to 0x437CA9…9e9AB1d623909.846269 USDT From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359512.74 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xe1B701…0E3e23f2 to 0x6B67A7…8874294C1000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xDCebDe…c7f86f00 to 0xd5a917…c90D6922249 USDT From 0x8Ce6aB…5847cFfF to 0xf5ab19…D61BE77c23700 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xF0F2cb…aC0E16E1 to 0x4381d9…047e2D640.022786762106791585 ETH From 0xCf7874…29e5E100 to 0x7A7faF…BBb13dA249 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xd1e54A…5422696f to 0xd72e94…313CFcda500 USDT From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0xeb8f48…4a5a6678 to 0x1294B6…87175D710.23 ETH From 0x88aAA1…9c2Bb736 to 0xEdA1a0…EcC8EbE15000 USDT From 0x8a28de…8818be22 to 0xE28Ba4…BB9d96000.999997 ETH From 0x1C8EaF…a89DfCf4 to 0xAFaFAd…526581dA2000 USDC From 0x55Ad8E…E852476C to 0x57d69E…204C4d6b0.32 ETH From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x25B3EF…B77E29cE to 0x839303…3420E752500000 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x42bBEb…CEA6156B to 0x18c4B5…f09005630.5 ETH From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xC1DE0C…5BaFbc37 to 0x228361…1978373C800 USDT From 0x3cb213…4DC71cD2 to 0x82A7B3…abD209E211037.75041 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xABf308…1B6F2128 to 0xb247A1…0631BbC42000 USDC From 0x6F2007…9842bA58 to 0x8CfeF1…7fd5ed0b15300 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x88BFba…e390F0E1 to 0x8a06B0…846d6C320.999903846799696 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x33E26b…96CE3951 to 0x71ae71…F3a7763520000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0x4da756…7dAa08a7 to 0x80a486…6331E55845308 USDC From 0xF19A29…96D19F41 to 0x6576A7…Ee63db010.46689422885488974 ERC20 From 0xeD9682…8dbA07c8 to 0x04086B…803705F71.5e-9 ERC20 From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0x66b2D8…b429006C to 0x1CE9dD…2B5A0B5F41.958 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x1E7828…22E7771E to 0x1BD84A…51D590eD150000 USDT From 0xF947fC…99378325 to 0x0Fe6cc…e4C7DF1B10.008739894771422 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x8765B7…F0cFc0d9 to 0xBcBc1B…745D46e40.000175809771178029 ERC20 From 0xb4F49c…a0e7255D to 0x31316b…Add502431500 USDT From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0xcd637a…e3E07c18 to 0xfDabC1…0C7E21772.965 ETH From 0x1E7828…22E7771E to 0xc26A43…76e4D6a345000 USDT From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x8e85Cb…a0319BF3 to 0x9770a5…5e7769a50.01 ETH From 0x12D89c…Ae04e4f6 to 0x4C8232…292F27D50.18849512 ETH From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0xD68823…23e0A8E8 to 0x41cd9B…992EC8F825000 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0xE1f012…16dC9a15 to 0xb17546…21A5136571 USDT From 0x9AAcC0…B05F6157 to 0x83d0B3…00b25D0E28069.27 USDT From 0xcb5B66…E98330B2 to 0x053Cb5…c85e7daC1.8901773e-11 ETH From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xDA2142…6c69Af0a to 0x839047…4DDa6D3A800 USDT From 0xD84131…92Eabd5C to 0xCE1695…b3abDf1f41.1 USDT From 0x275F09…2A5D832e to 0x9CB050…039785221.002812467584727 ETH From 0xAEbe2c…27Db918b to 0x90E800…5902F2861600 USDT From 0x779f70…86cC7a26 to 0xD75aCE…5c1fAB6d8977 USDT From 0x70bd22…d7F8afA4 to 0xb245DC…744D19c015000 USDC From 0x02f1d1…8465eed7 to 0x57A4Cd…848917B82500 USDT From 0xB5259a…AC139291 to 0x86B19d…173f2b6a5421.511008 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x31D4C0…7686FbDB to 0x4926a7…dDA7CeCe329.708571 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x66CE91…3a50615f to 0x04c815…C7C60F9710000 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x5DCF64…1FF4a04b to 0x286e9c…1AF62A3a7980 USDT From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28440 USDT From 0x6e5ce0…F3192EFB to 0x943701…56bAaDD72123.26 USDC From 0xbb574D…74Ff0D0e to 0xC235DA…B8cffDDb255658 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xa4Bf41…9aB05bf3 to 0x20B645…8d7bdc5b937.375296 USDT From 0x11c4FB…4B354212 to 0x8E2662…43B9F11597 USDT From 0x4E14E3…f06BA55C to 0x66Ec8f…9d8AE7Bc6936.33 USDC From 0x5Fff17…540d3f2F to 0xA600c5…7590cD2A804 USDT From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xC3614A…De4B59Fc to 0x976882…ee371554100000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT 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From 0xbeB3cC…BeFf8a32 to 0xd063F7…450710b113541.358623 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x2fB389…31309052 to 0x2564F3…9211C0Fa16.295183 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x8ee3a7…E4bf2335 to 0xf96B0E…82075da31.401182012 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xA7C777…6109Fc8e to 0x14cD53…1D5aE47a0.5 ETH From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xDc8f64…8914dc4C to 0xBD3816…bc68BA790.00012328 ETH From 0xDA2142…6c69Af0a to 0x0105a2…27a7568b2000 USDT From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x106D4a…880253c3 to 0x92C54D…c4Dc97580.878807011224708 ETH From 0xE8C169…a4b8944a to 0x0A1335…C191EbA60.77148354 ETH From 0x990fbB…437c1BC9 to 0x7b7eE3…C638A21E367.622921 USDT From 0xd76C63…40a4aE77 to 0x151884…Eb17731640000 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xcb6d1C…A3af49C6 to 0x27ED00…31a742b18673.616369 USDT From 0x30b31A…70236ad3 to 0x0CC6F7…2C6E6EdE1.79257954 ETH From 0x4688ef…2105b4Df to 0xdA68eC…DE39110810000 USDC From 0x2CbEa0…b0a2dC05 to 0xDa4d0C…583E40E30.88574658 ETH From 0x9DAB49…63Bc13B0 to 0x6934Bb…4a7a6802100 USDC From 0x0FdFEC…B48a78E2 to 0x2b0dF2…7B269FbC10000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xDc8f64…8914dc4C to 0x44F451…789762Fe16 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xeb801F…E5A872e6 to 0x02A116…1cFa2C224.092605e-12 ETH From 0xe7C742…4e1d9733 to 0x077D97…b3D153C1228800 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x633E96…916049FF to 0x82b749…dCa867a65000 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a721382.999923 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0xA5Dfa0…7d3148b3 to 0xD2407F…dA9e48C819810.972674 USDC From 0xA3fF2c…c5b576a6 to 0xc5708C…8FB9424473.185586 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0x2dE31b…ba4894cd to 0x88886b…fC58F94651.39347458515896 ERC20 From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x2Bba09…09B728bF to 0x88886b…fC58F9469.001100356e-9 ERC20 From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x04d284…49a053bD to 0xAdb91c…2AA915284995 USDT From 0xf26729…FCc21Ab4 to 0xE94e7C…BEAF89381.5271912842773463 ETH From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF936768.15 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xeb8f48…4a5a6678 to 0xEBf24B…ACD471750.205 ETH From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D22575.38 USDC From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x759De1…deaDA319 to 0x0E50Ea…EaADeD373.097893630108031 ETH From 0x31D4C0…7686FbDB to 0x911af3…50C896db420.628207 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x280049…6c13c0a4 to 0x957628…12d24913209995.836159 PYUSD From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x42ccdc…CAc83724 to 0x3723B8…66117ff519900 USDC From 0x094b99…f51254ae to 0xa7c28f…1b0DB22a0.000156445149241627 ERC20 From 0xdDde0C…5C59B035 to 0x082071…85e228E7229.9420754577105 ETH From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae5738192 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x4A5202…60c4C01E to 0x050a18…3ff64502100000 USDT From 0x3B848a…d278DB95 to 0x0F5dC7…c305DE1F80 USDT From 0x53b425…9e1E1bba to 0xf468f7…A83C999B374 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x2C1393…C9719F73 to 0x704830…8398e7311500 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x423c0b…AFF1c089 to 0xEF4916…Dc15310c19499.42389 USDC From 0x799d1a…96D15ed8 to 0x52d449…0973da664142.528413 USDT From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0x36C097…cF9761fa to 0xf6460d…9143CcA0500 USDT From 0x5C3305…67FF301a to 0xad407d…502D643E1675 USDT From 0x344Df3…E2aB741d to 0xCAfe4E…5A5122704500 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xB31474…2d8d8365 to 0xB5b842…9411860A11804 USDC From 0xaf633d…6F9b72Ce to 0x9c8948…F3B9B67C10300 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759600 USDT From 0xB4e98A…75959D19 to 0xf68076…078a276310 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0xee8A4c…4Bf6B163 to 0x943701…56bAaDD73735.47 USDT From 0x58ACe1…a0a7e1E9 to 0x18AE35…22171c591.099908596192561 ETH From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF30000 USDT From 0x380AaC…a11B8b02 to 0x21916f…0AaDAF590.999950431168009 ETH From 0xaee4cc…0C40B038 to 0xbeA72f…A0e868c70.9 ETH From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0xC4c4e7…d9C6277B to 0xB61de7…aeC4e00220.91 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x11bc3b…62f4e496 to 0x90dF47…381115c7500000 USDC From 0xe1B701…0E3e23f2 to 0xCDa057…8321000d40 USDT From 0xabF4dA…39ca5354 to 0x24BC49…034d15DD0.02784703 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x58Cd52…912794DC to 0xBFBabf…69079F681.099880442470174 ETH From 0x549d83…57963425 to 0xc33D40…f894f7713500000 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xb5bDB2…8d11860a to 0x17169b…eFec4774100 USDC From 0xDf9A97…1f6B5255 to 0x9791e8…8Ff7C4C719000 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x1F5D66…1A6C26C5 to 0xCA79c1…C67b7FD512000.01 USDC From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e20000 USDT From 0x921dfD…85e4ec9e to 0x53c0e1…c709C8860.913643455571852 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9534697 USDT From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB711612.81609 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x8ffED6…DC99257C to 0x19dC86…bb907d6737752.392824 USDT From 0x5E37dC…80F4c657 to 0xbe8F7a…e9DEB01e5000 USDC From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0x2E3a62…59fb96A1 to 0xa9F366…80300a93400 USDT From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178111400000 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x8E5C58…7234B260 to 0x5BdC34…F72473970.01045674971678246 ETH From 0x66b2D8…b429006C to 0x1ea375…fC1bE97569.93 USDT From 0x41163a…9F2b6740 to 0x5f2F00…E0f06cF3674.5 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x36D3C2…6591F031 to 0x4FAadf…3F50d9DB2.5472465529717385 ETH From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B510 USDC From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xDb8957…EaAB53E6 to 0xbF3b8E…96f6ad7D11788.92 USDC From 0x34820D…68e15C0c to 0x0698D5…0d02Cf293000 USDT From 0x20502b…215F4E1D to 0xAEbF67…eF4db76e550 USDC From 0x6Dbc23…FAc7fb72 to 0x5D1B8F…bF4D939A0.005 ETH From 0x628a9B…13C3bA58 to 0xa4D46E…2f237E2934552.46263 USDC From 0xc68253…d4125183 to 0x2A8E5b…7Fa9a6802479 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x861Bb4…aD838C05 to 0xeA71e5…4760b1b550000 USDT From 0x9350E2…e025d42f to 0xa81bc0…D32d38a03000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0xaab536…D0b0Ef48 to 0x4aA1E3…79696a71131886596.7108738 ERC20 From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1100 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x38801e…8965bCC6 to 0xE4E773…a894760D6.95 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xc83aB0…28c0342B to 0x154f24…BdEEb332503.844 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x799d1a…96D15ed8 to 0x52d449…0973da664142.528413 USDT From 0xdC71ee…dEfFE243 to 0xd530F7…a7427A2527000 USDT From 0xB55490…D72e6233 to 0xfB9aA9…7F1830E740 USDC From 0x08371B…368367D1 to 0x7BE20b…5C8f1BfA6420 USDT From 0xb116D9…4a3e23d6 to 0x4260fC…3E1F96258000 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B360880.1685 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0x776755…CA038FaB to 0x7676Ec…59b05d8312999.99935 USDT From 0x00A5D9…9Df56353 to 0xE1D70D…F7a3153810 USDC From 0x2cdA1d…129D325c to 0x0A651E…72Db8caD20000.003001 USDT From 0x4a297f…2A4834ad to 0x2Ecfd6…a79b2C870.004644931009679869 ETH From 0x0a155A…2286f05d to 0x6985D3…D1dd5C1C4999.600931 USDT From 0x05228E…97e2f968 to 0xF99736…41125a0882 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x0d7435…a230E280 to 0x49c64B…3Cb6691914494 USDT From 0x037EaB…EbF18851 to 0x445F9E…9bF6bD9715104 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x21F279…dEbE6451 to 0x2041b6…2e171B180.0035 ETH From 0xC372A8…226D9843 to 0xaf1165…98aC6294500 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x2a29DC…CB691A51 to 0x4FD4A8…5000E0150.1 ETH From 0x22EeA5…FFC04139 to 0xa142ed…dCdD24293.8014114219388144 ETH From 0xdf1b08…73cC529e to 0x7e13a0…6f33eBC10.15 ETH From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xA2703F…18F99577 to 0xfedB19…099c82C21002.532021 USDT From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xbc5CbC…De3d93EA to 0xEadD4F…c369C19a880 USDT From 0x705071…ef79F39A to 0x88E79C…9f708FaB25702.925638 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0xb4E478…C6E0d01C to 0x4dcFCd…b7051f411.120792 ETH From 0x118b9B…92124C5B to 0x02E6c0…7EB3E06a36000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xaf239A…C045b23B to 0x1100BB…06A2Bb5324589.032526 USDC From 0x90aEA2…EB87e068 to 0xc8e776…48725b241000 USDT From 0x18d4F3…8bE698B0 to 0xa5bCa1…43eD5d3A76545.8 USDC From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0xB58155…8d83C939 to 0x4e8D22…d59F41252000 USDC From 0xbD7Ad1…a0b60734 to 0x51901F…3c568780338 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xc68253…d4125183 to 0x2A8E5b…7Fa9a680100 USDT From 0x633E96…916049FF to 0x78CC74…38C42d431000 USDT From 0xBA085b…539E1516 to 0xf1f4A4…Bcc602282638.510901 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0x43B9D3…5b2169fD to 0x4882E1…A802E71520 USDT From 0x380AaC…a11B8b02 to 0x58A0C5…2ea7e1e91.099950351957101 ETH From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x258f71…89aF354A to 0x4D00Bf…3A33E8B44652 USDC From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c910 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7478630 USDT From 0x9a166D…6a375C3C to 0x72E9D8…3C9f12694680.64 USDT From 0xc83aB0…28c0342B to 0xF80ccF…fC713C99671.7 USDT From 0xabF4dA…39ca5354 to 0x24BC49…034d15DD0.02784703 ETH From 0x47B193…98e9cB3F to 0x354385…C3dC5E9310000 USDT From 0xbaCF56…a7536158 to 0x30c890…eF992eF850 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751200 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x7c05Fb…74931324 to 0x7dC5AD…4cB18c89150000 USDT From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0x452f40…827318CE to 0x2248fA…A0B30Ab6100 USDT From 0x26e3dA…1372B510 to 0x69717F…D29a66041000 USDC From 0x794CB9…50bA36E9 to 0x14EE18…10FbEcC84929646 PEPE From 0x705071…ef79F39A to 0x88E79C…9f708FaB25702.925638 USDT From 0x39Ce6C…d5C876f9 to 0x943701…56bAaDD72623.970523 USDT From 0x9f77F7…b6dA828b to 0xBFFd2f…faCcD2F61000 USDT From 0x5aa4D1…5822698f to 0x926C2b…8085733b150000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x355dA2…158C90eD to 0xCf6B2C…dDb8d4B0100 USDT From 0x3A7475…58dD9FD8 to 0xE94e7C…BEAF89384.684420372693644 ETH From 0x31D4C0…7686FbDB to 0x911af3…50C896db420.628207 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e81100.013001 USDT From 0x11856E…659865C4 to 0x8619fC…534a004315000 USDT From 0x4d21ab…1b425678 to 0x6509Bc…1d26da96182469844.863045 ERC20 From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x4a8379…387aDb4a to 0x7A60e5…9a57d5010.999821581175626 ETH From 0x2d36B8…86741d0a to 0x23F69C…A64Ddd2B15.72991851872686 ERC20 From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xd456B8…D5f0d980 to 0x8A46C7…6Cc55Dc93920 USDT From 0x014a78…bF7C3072 to 0x3Ae83C…e27675E520 USDT From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0xCe79b0…4d10FC6b to 0xc0bF34…0b6318Ac199.65852 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x439fE1…CF67e039 to 0x68892a…32BEC95435000 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB5000 USDC From 0x201aD0…CB76851c to 0x760465…b42434e590 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x5c5d0F…014F99E2 to 0x4005b3…41155f3210 USDT From 0x28F6C7…8C373f18 to 0x3AD130…C86708370.1 ETH From 0x05Be08…890Ee054 to 0x60DF5C…188B060c50000.015826 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0xEe76Ac…AfEd0124 to 0xf1Fb7C…e23A49352700 USDT From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd400000 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xB35471…8e1C4f11 to 0x24E33c…1d86e1d69000 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xBe0172…32dA9b25 to 0xCc5F86…c0a55F9324000 USDT From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0x2E3b8c…7aA1E5af to 0x1110E0…189caE3D23.640831157032412 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x971b05…97DeD01c to 0x310caf…0e2BBEcC9500 USDT From 0xaDcD36…0Ac71547 to 0xCF6A00…F541585625 USDT From 0xc896F3…dB068e9D to 0x2AC13E…46328790551648.71 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0xb81a35…c9CD9025 to 0x89eAAA…1AA0531730.381305044499243 ERC20 From 0xad4C22…04528Cdc to 0x90b46D…EA0F20Db0.01 ETH From 0x8d6512…faEB4d5e to 0xB469Ad…0E19Cb30866 USDC From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0xB242b2…B74D19c0 to 0x4B9bB4…Eb78433274999 USDC From 0x7c402A…096166B2 to 0x8575fF…Af409607250 USDT From 0x4022bA…1Cefe2BA to 0xa99ed5…882AA5925484.491709 USDT From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF100 USDC From 0x928e21…aB712126 to 0xa6f6E5…C5E6DA9d139.86 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0xc8FA8b…58b8b9D8 to 0xefB22e…4e1a23a7100100 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xA004F7…9D018D6f to 0xA8F5bA…3FBa4C4715974.24 USDT From 0x4c732a…4cDd60C3 to 0x0E001c…b0f549570.5 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x66d39a…97918cbF to 0x8252eB…7689536210268.3 USDT From 0x4A3F96…8D8bde56 to 0x13C32B…9Da6c4F71000 USDC From 0xE8C169…a4b8944a to 0xe19dc1…289C26FC0.52487688 ETH From 0x53b425…9e1E1bba to 0xf468f7…A83C999B374 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52400000 USDC From 0xA77Bd0…Fad12282 to 0xE49EA7…34E96D084300 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x0292E8…d6FA3cE7 to 0xCEbA5f…07b56bb5100 USDC From 0x76597B…40d66D01 to 0x7774Fc…2bE13A413 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xF8B5f6…35cB0972 to 0xa7c28f…1b0DB22a214963.5872463571 ERC20 From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x420cbE…2083DF4f to 0x3D23d4…2446146a6189 USDT From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x785705…3328321F to 0x228714…30400b4B0.4035 ETH From 0x51DDAd…cd8a40C3 to 0x29F09b…96481Dd810136.072 USDC From 0xA125d7…50527D22 to 0x178d63…B6ca6A353.772609966654113 ETH From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c99990 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xbC2ba0…CB769671 to 0x7163Ab…C62Ab5a41000 USDT From 0x35777b…D71Bf3c9 to 0x1Ab2FE…b156620710 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A194.59447646083694 ERC20 From 0xcD6189…B4acB5A7 to 0x0a1880…1197Df1727 USDC From 0x47B193…98e9cB3F to 0xFaF3df…C769b70510000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d4115607.442179 USDC From 0xF2C7A6…fc2490D8 to 0x022965…5819ccdA20 USDT From 0xbFA5cD…C5EF88E4 to 0x622e0A…31B2176F999 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x3019C4…21ee6Ad8 to 0xb245DC…744D19c020833.34 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xD802eC…263177af to 0xb01Fce…1034b19e330866.320639 USDT From 0x0eaf8c…9f40bEB1 to 0x059372…6381BBF9300 USDT From 0x4da756…7dAa08a7 to 0x80a486…6331E55845308 USDC From 0x4c3c3c…EaBd1c1B to 0x228b47…E0bDA41050.01 USDC From 0x9cc65c…dB9B07A0 to 0xD46749…74F03d6B7500 USDT From 0x536488…c1209d46 to 0xA1CFfF…d5E5Eab1228 USDT From 0xB0c383…40d4D7CF to 0x4313c4…3786fc9D30.5 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x737a34…478fAdcf to 0xa19b3d…028308DA11.878880620988491 ERC20 From 0x7e7ae6…E6965B4C to 0x19CaB0…4604f8403533 USDT From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E57611 USDT From 0x76dCA2…F685EBd1 to 0x2e9fE8…8EeA724b75.616685 USDC From 0x39Ea8e…1028505C to 0x989893…Ae24aD80190638.03522744853 ERC20 From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0xD3A1A4…83d7054E to 0x9d0A35…ff8Cd22610100 USDT From 0x5F8eD0…13c53f46 to 0xe9F13C…73d96cA52000 USDC From 0xE304DD…d55b754e to 0x036Ead…1992e63C0.114 ETH From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c910 USDT From 0x3b7C0d…4092F7db to 0xb67B8a…4AE793350.2811 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x442812…7f51503B to 0x0af208…A2012cbe25000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x335f97…2055d100 to 0x943701…56bAaDD75990.8 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x7F85Be…7142d0a3 to 0xBD1A4f…4F35DC8430 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070195.68 ERC20 From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0xE99702…9B45237b to 0x9B3ff9…4e66475A100000 USDT From 0x8aDE3C…276ECC11 to 0x6786Da…3647b65a11.432785704837967 ETH From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xC65fC8…b43199b4 to 0x7ab590…7feF00b81 ETH From 0xe1B701…0E3e23f2 to 0xCDa057…8321000d40 USDT From 0xB35471…8e1C4f11 to 0x24E33c…1d86e1d69000 USDC From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d178133 USDT From 0x9DAB49…63Bc13B0 to 0x1ee40f…B2680e7d16159.47 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187160000 USDC From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0xFeeb3f…1d93e2Ef to 0xb3FA80…a171C2bd8300 USDT From 0x12D89c…Ae04e4f6 to 0xA91f63…D6cb35ea0.61767565 ETH From 0x9AAcC0…B05F6157 to 0x83d0B3…00b25D0E28069.27 USDT From 0x3b7C0d…4092F7db to 0x061D5d…0Fb0ed2d0.2555 ETH From 0x219C7A…2BAdaF59 to 0xE8cd0a…520154880.999906630731707 ETH From 0x67ca37…93474462 to 0x87c175…A587019A19000 USDC From 0xCF50b8…1B139332 to 0x12eF25…1e39F954463.3222545243379 ERC20 From 0x10f4bA…99f92487 to 0x954d06…CAb5F1385805 USDT From 0x30238b…d6d1D01E to 0xC5b72e…F75e19AC0.00012140098344 ETH From 0x58D68E…0fCf4A82 to 0x37BcC2…2903F70217.419452 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x35DDc5…f15DeF46 to 0x1ba5d9…8d702D3A110975.97 USDC From 0x6191Fc…b0265c9a to 0xCcdD9d…cfc2e8602290 USDC From 0x2e398B…10DBeEDD to 0xF50546…b1B9e22221.98541562642228 ERC20 From 0x5e5B65…81d83240 to 0xC2511b…77C520EF30000 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0xd1e54A…5422696f to 0xd72e94…313CFcda500 USDT From 0xf28fFF…Faf5108e to 0x24A8DA…3F40D9397281 USDC From 0xA02dD9…DE8D714C to 0x0047C3…82a2AE105587 USDT From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD498208000 USDT From 0x75b5E0…dD39F000 to 0xcfFeE3…A8A629b14000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x383939…a74a1dFc to 0xd0EE39…F33775703500 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xa16e02…1867c2bE to 0x8952A6…CBd028de0.005885 ETH From 0x7f0D93…8f1eCD8e to 0x801C5f…257D89F530000 USDT From 0x84c9DD…96Eba416 to 0x31089A…43136E172.65 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xCb2fae…eAc215D8 to 0x016196…897917451.048083e-12 ETH From 0x8cE705…F3FC356C to 0x11F97e…B15309BB1000.20004 USDC From 0xb2CBF5…aaf72c80 to 0x17E1FA…23cFee621791.230878 USDT From 0xD5dFBa…7bF3aaF8 to 0x6df9B6…Ee6E326C7900 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x016971…3C3BFeFC to 0x2469c6…BE7209E062.24 USDC From 0x47DF9c…9Eb4386D to 0x717839…f2C66810119 USDT From 0x5C36f5…D427D1BD to 0x717f02…55e832b83750 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x018cD6…535B83eB to 0x4c331E…4fb2d36750 USDT From 0xc896F3…dB068e9D to 0x2AC13E…46328790551648.71 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xCFCf95…a23Bbc7d to 0xa9faE8…Cae22F192000 USDT From 0xF14f45…A029bf72 to 0x943701…56bAaDD71901.01 USDC From 0xFf7d7E…aEBD3e39 to 0xEDAD65…c4aF19EA100 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xcFDEe1…3fC77547 to 0xDa21Ad…ab69aF0A40000.0005 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x1F0D16…7e1F5DC0 to 0xdb6cbD…6Fff6f123526176.270186 USDC From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0x575557…3a9363fc to 0x430e89…6a1642482559.309849 USDT From 0x50941A…1328636f to 0x79b0d7…338ee36E14000 USDT From 0xde605E…F2A96846 to 0x5Ec1C2…5A889ce920.8999643294 ETH From 0xF2C7A6…fc2490D8 to 0x022965…5819ccdA20 USDT From 0xcdEb66…60A8E587 to 0xfedB19…099c82C21021.89 USDC From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0xc9b526…f0C63CC7 to 0xd17e0d…e65327AB2500 USDC From 0x380AaC…a11B8b02 to 0x27f057…412a9A880.899950250297025 ETH From 0x7b8F5a…7fe29c66 to 0x052903…1eB50FfF1162 USDT From 0x2C1393…C9719F73 to 0x704830…8398e7311500 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xf03F8b…1F1bE2Ec to 0xc5f265…7c2974e310.199331909533978 ETH From 0x157776…6872A7d8 to 0x9A17cc…632CD29E900 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x5816dE…E64B1d01 to 0x2FE5F8…58649F6a1737 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xC7EB02…79c36f93 to 0x47632D…037116C91.35 ETH From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0xf70c6c…E817D5a4 to 0x88E45d…e2708fab105201.566555 USDC From 0xbeB3cC…BeFf8a32 to 0xd063F7…450710b113541.358623 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x80a9D7…4b058BB9 to 0x36801b…3b11fc681000 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xeC7Bf7…47c5027D to 0x9F34Cb…8BbAeE2A2000 USDT From 0x627532…d0E0EbAf to 0x0292bb…0a9C184086316.27667348868 ERC20 From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0xA893d7…D5FC2f22 to 0x465B03…2b4faB22200 USDT From 0xB4e98A…75959D19 to 0xf68076…078a276310 USDT From 0xe2c341…01c64598 to 0x919Ee1…D9d0D15C100 USDT From 0x11c4FB…4B354212 to 0xcA0763…28300f3c6208.5 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x298e40…B2E34078 to 0xFc40fE…cfA48C492292.93 USDC From 0xEb607A…68a4aA09 to 0x713573…2Eee7034306173 USDT From 0x77cCF1…609cDa3b to 0xf94fa0…020aF63210.510806769999999 ETH From 0xFf7d7E…aEBD3e39 to 0xEDAD65…c4aF19EA100 USDC From 0xf0F0BE…d7a1A648 to 0xD0490E…28ca50211500 USDT From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xaBB53c…5173A39D to 0xd6A371…8E070ad850500 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xBB2287…C3e6440D to 0x3068Be…93921d911000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x439fE1…CF67e039 to 0x68892a…32BEC95435000 USDC From 0xcbAB61…44264394 to 0xA421C6…840a3Cf90.9818126583097091 ETH From 0x6149bD…cD220152 to 0x8D5205…2113f58211764.047938 USDC From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a66506.2596513283115 ERC20 From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xD7eC52…3cC40fcc to 0x6C5B6d…8Edf6335534 USDC From 0x4EadfD…8c3a5c37 to 0x0cF81b…9E7455321000 USDT From 0xC863A6…E1F72228 to 0x1Dd786…bA52119520 USDC From 0xb43C3b…E27CFa47 to 0x8279ab…E1F3Aa575819.895166 USDT From 0x085534…7a5ea4DC to 0x260C8C…7345fA75106.55 USDC From 0x941676…B78F7830 to 0x6fd53A…3E58777a6973 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x337c1e…b3Ad443E to 0xa36D38…0Cf7151A9000 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0xdC71ee…dEfFE243 to 0xd530F7…a7427A2527000 USDT From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F6310 USDC From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xB2ef90…801b6F1f to 0xf301Fc…CE1656F4120000 USDT From 0x10C1B0…2AFc727E to 0xEE0e56…Db655b865000 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xfbd2bb…94504b97 to 0x5F834b…4794a8A4100 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293108976.17 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x6Ba574…eAfad0c7 to 0x1C85f8…c62D2f8D349.102985 USDC From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0xD63EAc…10A005B0 to 0x496f8C…D14994875000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x500b64…527B087F to 0x1C4901…f7eDc6D737000 USDT From 0x90914C…cAD75808 to 0x11b147…4A4dEE4b100 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x75db75…aCe884Cc to 0x361D14…2C6b88d810000 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x7A7125…24B13da2 to 0x526437…25B22EDA1036.44 USDT From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0xABf308…1B6F2128 to 0xb247A1…0631BbC42000 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0x5b3050…75758882 to 0x98C130…38e16f5C831998.81481 USDC From 0x201aD0…CB76851c to 0x62D51F…da46D233100 USDT From 0x1A382B…351049EB to 0xc25f1a…69768fb05000 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a438350.00383 USDT From 0x60faBA…52eb1197 to 0x2D60AB…c7ee866E1199.9572 USDT From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba491050 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x0d569c…908c8E01 to 0x3fd195…e2ca0DCF3000 USDC From 0x20cA63…7b0FedCE to 0x4b5aE7…050310Ea10000 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x8f284c…51e40C30 to 0xC5fAA8…61fE48Bb413.218335 USDT From 0x1D0b1a…6AF2CD18 to 0xB30837…26c7028D195.68 ERC20 From 0xb116D9…4a3e23d6 to 0x4260fC…3E1F96258000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xE15B3D…f57C0DA5 to 0xd11D7f…6243Ec2650 USDT From 0xAa0934…Cca22084 to 0xD31b9A…C52842C9100000 USDT From 0x0FdFEC…B48a78E2 to 0x2B0930…50A49fbc1e-8 ERC20 From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x4EA8fB…4d63F742 to 0xFc40fE…cfA48C492506.81 USDC From 0x07ec1a…92eC8fA3 to 0xB30b28…98117F1d100 USDT From 0x342a72…39076189 to 0x3E4ebe…55740E442 ETH From 0x21F279…dEbE6451 to 0x2041b6…2e171B1825822.8 USDC From 0x5a248e…D68b6a6D to 0x457963…33A059d669.19286036192037 ERC20 From 0x5e5B65…81d83240 to 0xC2511b…77C520EF45505.04222 USDT From 0x995980…9a63793C to 0x70A084…1Afb3A0d11750 USDT From 0xD5AF69…2b0d6922 to 0x2D4147…B4e35eeF0.00002586615276 ETH From 0x633E96…916049FF to 0x1D45A2…Df4012dE5000 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x1AC195…999aB76C to 0x861a5c…d4e9293d10000 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x550E47…478cBb7f to 0x06aB26…043f14881926.14 USDT From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xDbAA45…315afE54 to 0x637fa4…AE5b4F6D62588 USDC From 0x5f1c6F…e1646171 to 0x91C300…5606172c0.05 ETH From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xeb8f48…4a5a6678 to 0x1294B6…87175D710.23 ETH From 0xD8E36c…aD396791 to 0x56932a…1Bcabdae0.4558922150264548 ETH From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B510 USDC From 0x769494…1cC62846 to 0x6d20F9…Af6c76F51.037279 ETH From 0xF23e1A…E6fA0F50 to 0x5f6C09…C232aa972000 USDC From 0xc83aB0…28c0342B to 0x154f24…BdEEb332503.844 USDT From 0x31D4C0…7686FbDB to 0xC79860…4734F2D9385.659116 USDC From 0xCa73E9…1C475e62 to 0xa187be…8930F98C250000 ERC20 From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xe6D3DA…d8C6fD9e to 0x405751…10473Ae80.027327 ETH From 0xe53675…10bB5540 to 0x678261…bdb8229f3.11503396 ETH From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x90914C…cAD75808 to 0x11b147…4A4dEE4b100 USDT From 0x178d3d…12cA6a35 to 0xa9d8E8…6CaD3e435.5828e-14 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0x8adCB3…28A9a107 to 0xC7Ad0F…d1b5D66D5000 USDC From 0x8dbAa9…eeD548F0 to 0xEB858f…e4bAB9B64000 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xc58686…6154866b to 0x006926…797D806520000 USDT From 0x4E5e6C…E79c1810 to 0xB64f93…c84a62db1180 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007614200000 USDT From 0xAd4D80…55d93409 to 0x88886b…fC58F946350 ERC20 From 0x50Db99…d3430178 to 0x260AdA…39003Ecd2276 USDC From 0x42008C…Ed22fAF9 to 0x97D72C…AfBECF15100 USDT From 0x404Fbc…E5F2bBC5 to 0xc2B26e…E360C2600.1 ETH From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C762100000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x53AB39…cEe36d2a to 0x1B2e98…68E38d212677 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x8DfB43…4dE83283 to 0xb33374…9906Fa342000 USDT From 0x907057…297696f2 to 0xb3dB48…BdFD24fb5055 USDT From 0xA96060…fB871640 to 0x7dBEA7…2A0Ad19C0.8897440506641833 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xb26Ee2…e6239cD8 to 0xfb9dea…928E2e2747.4 USDT From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d30000 USDT From 0xd9DE69…dd1e316a to 0x784e07…0a8EE8b90.004779026899094261 ETH From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.06837123758777158 ETH From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xDa54A4…17A6046D to 0xc763Ea…CA84b6190.28075828 WBTC From 0x143860…568c2547 to 0xb16C3e…Fa357b831.5237355232933611 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F6157171476.2 USDC From 0x11c4FB…4B354212 to 0x639C54…2C83Ee39485 USDT From 0x2b7d16…141411BF to 0xE379d6…42e368409024 USDT From 0x1c134b…60720ebb to 0xcba54b…e92643940.981858482650852 ETH From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xDdd059…E7C8ebD4 to 0x00817d…353F185215 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x6de631…74918933 to 0x2d1741…a1c876602 ETH From 0xD276cc…64636889 to 0x7EC1fA…713B738a500000 USDC From 0xc57D0F…8246BF9E to 0x54a696…7f6d24471292 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x223F44…5B25550e to 0x083A1E…368367D118850 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0x201aD0…CB76851c to 0x760465…b42434e590 USDT From 0x24b0a4…c73B77E5 to 0x0723b0…1200E1C0490000.00000000006 ERC20 From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e22229555273.37497493 ERC20 From 0xC5ec09…Ebd0FCD3 to 0x7F5Cc9…86a4bdf33.312193802710042 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0xAdF9B9…f7eC5069 to 0x9Ea180…0bf6eb781.1 ETH From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x00A5D9…9Df56353 to 0xE1D70D…F7a3153810 USDC From 0xa9b8Ef…75DCCe2d to 0xB30837…26c7028D13.669246060074576 ERC20 From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x651A5a…4F15E13E to 0xa4643D…1664257a10000 USDT From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0x1aDF8A…b58E3fFE to 0xaDaE64…f1B94e511000 USDT From 0x436047…390Ea67e to 0xEA074F…a6977400100 USDC From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0xd85090…919a6792 to 0x8B3937…D29cF0969502.3743 USDT From 0xdE074E…A741352a to 0x55F4E0…5A30Ee2c1500.007367 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C155458.23 USDC From 0x610bF6…83A559Cb to 0x19b72d…F67cF9fa6595.58 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.001147827883399463 eth 0.001147827883399463 ETH
0xd1f56b…2dd4e544	23232273	Wed, Aug 27, 2025 11:51 AM	0xF4CEB1…997B1646	From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b851989.063905178045 ERC20 From 0xc43000…b602F8f0 to 0x3E2b67…4b25C80b978.139615 USDT From 0x4B2556…a32919f7 to 0xB945E0…EfffF55227438.09 USDT From 0xa3628b…020bb891 to 0x9e258B…443afCe4237.487508 USDC From 0x36A99F…F88B0054 to 0xaf3a10…f187833350625.732088 USDC From 0xe06da8…70c554E4 to 0x1b2030…ae11920210010.01 USDT From 0xb76011…7d11031E to 0x636B69…E1c57C3a30 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x2b9d5c…04D60AB0 to 0x4F87E5…f6BE09981098 USDT From 0xeE7670…7df9b4ac to 0xE9e242…0127996b400 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0x6Ab8e4…10e61093 to 0x9CE521…5Bc608F22440 USDT From 0x612D0A…DD5A35aE to 0xC9c907…6942f3F7819.180819 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c314251.45 USDT From 0xdaE660…C034140B to 0x805cA7…c4B7eE8634319.44443 USDT From 0x2014C5…856B4B71 to 0x2fCD12…607AE2521500 USDT From 0x3df4Bd…AE22b9fB to 0x182190…1567778963.08 USDT From 0x6A43D8…40599CC5 to 0x05bEE0…D483A6321000 USDT From 0x6f4778…F9d45B6a to 0x8F8B97…E39366Bc3250 USDT From 0x0B0e65…Ba299Eb0 to 0xcacf61…2e3a84c44973.63 USDC From 0x571b85…274332A0 to 0xD9e392…b56d2775670000 USDT From 0x42930F…A99d2c99 to 0xC82BCd…1DA032811000 USDT From 0xFB1868…7Cb390Ce to 0x205522…a42B235826.87 USDT From 0x089B09…B96CA62e to 0x129d22…133d278510003000.9 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x66ADC2…56dce731 to 0x6D0FCF…0C78f7C5300 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x9d869D…b0E1862c to 0x11B587…5CB976cD1 ETH From 0x907057…297696f2 to 0xb3dB48…BdFD24fb4525 USDT From 0x92c90e…76b9bb65 to 0x5595CB…e530b14a39 USDC From 0x069Cd6…bEAecE59 to 0xD25ff1…E582CF62301 USDT From 0x06E534…7B213050 to 0x61b0F5…79C6158c100 USDT From 0xE8723A…8E485b08 to 0x6C6A1f…Ad451066300 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0x52F096…df2D9629 to 0x60af48…8Fa2C1e5750 USDT From 0x39238F…Fb5Dae21 to 0x7dC4F9…bf9Cb2774500 USDT From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360273000 USDC From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0x9eBB8A…25DE0b60 to 0x4b2267…912919F72608.417857 USDT From 0x000421…e899e7A0 to 0x1298b1…6f1ae60420538.137615215648 LINK From 0x1C02C9…27D4336C to 0x0953F9…4Bd7bEFE37071.107458 USDT From 0x3374E4…aFBBCb6C to 0x65Af47…9407552f2999 USDC From 0x153Ba9…b651910A to 0x49107C…F0705d7b183 USDT From 0x0861aD…bD312464 to 0xFf5DC1…f1bF55Cb3920 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x1DF22d…a69464E3 to 0x5F6FaA…f6B0650110.870888629920163 ETH From 0xCe5c91…75Ad7E7A to 0xF278D1…428a551E150 USDT From 0x772990…88e748Cb to 0xdB1745…2EF715B90.01979832 ETH From 0x7ffdb7…65E49abb to 0x16F142…C90c53D394.92014 USDC From 0x215258…fb1B2397 to 0x74b211…7F451eBC100000 USDT From 0x9e9ca4…9FA992e4 to 0xF3275a…b8DA36B10.24609005989536098 ETH From 0x6c6B62…278de52C to 0xf1c248…460E22C0110 USDC From 0x6301c0…E3F0eB18 to 0x086241…80162aa51000 USDT From 0xB87876…c2B52948 to 0x70f348…7632b74315015.233109 USDT From 0xDd659A…C91D7321 to 0x85205A…b21f68Ad66500 USDT From 0x6b7f44…2482d728 to 0xF67c16…431A260710.1359 USDC From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0x446b3a…EA270821 to 0x78ea9D…7637483F380.68 USDT From 0x65675C…af4384FE to 0x56Df35…69f3E8Db132666 USDC From 0xFd0B38…C2af4A88 to 0x6e88b0…928243541000 USDT From 0xdB74C0…52dA0C37 to 0x71b36a…220dEC601000 USDC From 0x344CA4…BcA63e61 to 0x9aDEda…Db0b86D4250000 USDC From 0xA3e28A…676283D7 to 0x8aB32f…44769aE0401.473905 USDT From 0xa9330F…d05Bfe3E to 0x35739E…7e47358a150 USDT From 0x74de5d…94016631 to 0x548A29…837e74201450887208.563191 ERC20 From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0xa31CAF…87691D4b to 0xC5d922…CDEAA5db300 USDT From 0xC76376…a26B406F to 0xF639E8…974146DB500 USDT From 0x0d91e3…20e26F23 to 0x470a29…8CeA1c23666 USDT From 0xfC373B…420adD9E to 0x72a6f3…309548675 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0xdFd015…79298693 to 0x88f742…E34bC7aE1000 USDT From 0xCc0061…ba3037fd to 0x922c39…4B5A11C563.250929 USDT From 0x678816…080001ac to 0xc17Afd…54dF9b810.000103367954658985 ETH From 0xB0c94a…30DA691F to 0x74d01e…bC0166315000 ERC20 From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771001 USDT From 0x2bD99D…08B0A7B7 to 0xC29e80…7758E9091300 USDT From 0x163789…78BbBe49 to 0x4FF08a…7B8A878D0.00428 ETH From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a1200 USDT From 0x97C7c7…81c647F0 to 0xF5C9A5…3c82db405.456311811000001 ETH From 0xf30d13…5CE9eB0a to 0x6EA595…57F4a72d1.19 USDT From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115347.513426 USDT From 0x234073…7d444de6 to 0x4c331E…4fb2d3670.045 ETH From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0x8F133B…794dC070 to 0x210E07…83E04e332000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00020917831837639 eth 0.00020917831837639 ETH
0xd7157e…3c13ec0a	23224431	Tue, Aug 26, 2025 9:36 AM	0x1C9a7A…2af13469	From 0x21e587…d610386e to 0x6438F5…B0fa31E31104 LINK From 0x28cC93…55D8841F to 0x181680…65F8FBA31227.9328456668438 LINK From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991700.438713 USDC From 0x57d7b6…5Bd3cD0b to 0x1b9710…1a01705d500000 USDC From 0xA0534E…F399c8F4 to 0x93b872…70C548fC2.7353812944691516 ETH From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E36051 LINK From 0x3E0158…3c4f253B to 0xe21dfa…da8BE52F9993.230309 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24156469.637569 USDC From 0xe71c4D…0DaEF1B6 to 0xd8a4b7…83E9D54117000 USDT From 0x0C9363…1BC3c1DD to 0x2572d0…369945d284100 USDC From 0x8799B3…888c07AC to 0x34d2Ee…00c2102B34.807192 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C255000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c40 USDT From 0x0cE9b1…644Df985 to 0x21183d…24E13F51282.6443 USDC From 0xdF4Fa7…e4fd67f6 to 0x1Ba72b…5431C491131001 USDT From 0xfF3e9F…2183a028 to 0x68fF04…29A3509f2310.902232 USDC From 0xdb44ef…559B4795 to 0x1B9f58…7b06C92724225.047629 USDT From 0x8CeD8B…AFc36c88 to 0x7A3Fa6…B503105D2790 USDC From 0xA0ab81…84Cb7f42 to 0x48FC13…324aed2550.94905 USDT From 0x939D0f…D92eEB3E to 0x1e7D39…f3E7771e199995 USDT From 0xad4C22…04528Cdc to 0x7c99E7…F82b74aD108.17 USDC From 0x14ec3B…8aAb05EA to 0x53833c…b96f95a015000 USDC From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D25912.00188 USDT From 0x3a3C00…08c11dc8 to 0xD3A9e6…0504C4a130000022 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb95455000 USDC From 0x3F1337…B59333Aa to 0x74d01e…bC0166311068172.9882195152 ERC20 From 0xf29253…00DC88fb to 0x8aB32f…44769aE0422.36 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f898202.38 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xa1aFfE…c9743eF8 to 0xFad629…0Fb7dAc72500 USDT From 0xF6fAFa…4850BcEF to 0x4a613F…5979ACf4138520.541928 USDC From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D4000000 USDT From 0x74A3D2…0aBbA57B to 0x24eB8C…C8D1D58e200 USDC From 0x42F232…2A9ad9F5 to 0xce7689…b810fC6B5000 USDT From 0x371C20…07b6cFf4 to 0xBEac55…1215638b30959.75 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E421000000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE4200000 USDC From 0x2bF4EA…50dDA238 to 0xa6d719…d3577ca21002.00501 USDT From 0x9D552b…c410f2c5 to 0xfF05DA…9A719BE620000 USDC From 0xa85947…5b5BbEd0 to 0xaDa23D…b8F9335a5000 USDC From 0xA944d4…28432d8E to 0x95DdD9…996EE60233122.187261 USDT From 0xE61927…84202694 to 0xed2B50…68b47C3725965 USDT From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696831000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF200000 USDT From 0x19bEDe…Abf9A664 to 0x998245…04C83e578000 USDC From 0x87Aa78…80EF53ce to 0x53c016…78B2D9d59099.254 LINK From 0x72a942…6D59E97e to 0xdB95E5…726C772c240000 USDC From 0x24b206…5E7192f6 to 0x36a9B1…8069a63911618 USDT From 0x6b7DC8…6989716E to 0xfF90c9…8b2F1577500000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a200 USDT From 0x39d037…8cfe04fC to 0x14BA63…20BF578510260 USDT From 0xaC3401…f2Cd64dB to 0x8af6AC…86Af07B628806 USDC From 0x6E8048…EFFfA245 to 0x4fCaA0…8bdfA9B540300 USDT From 0x9Ae4e4…F8356064 to 0x2f7621…b9CFe69040540.54 USDT From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478727812 USDC From 0x1E7828…22E7771E to 0x907873…6E7696F270000 USDT From 0x299626…EACD0Bd3 to 0xF9cA57…B00a39a847000 USDT From 0xdc5CcA…da37e3Bd to 0x9DA98e…795dAb2d125 USDT From 0x1e3b43…BBa57961 to 0x962875…5Dc41a973000 USDC From 0x953505…7d877B6D to 0x4DB810…830C2Eb4600 USDT From 0xD7Cc7E…8E1f9b40 to 0x081e3e…E5f7e07460000 USDT From 0x0EfEf6…d89790c6 to 0x246b22…edaEc2DE998.98 USDT From 0x40f7DB…9EEB9Ba6 to 0xf7F567…56939c436157.212443 USDT From 0xEa3981…8C9f5837 to 0x979881…cC62C47a4000 USDT From 0x8Ddd1E…Ba48Be29 to 0x82624F…A531c6db250 USDC From 0x907057…297696f2 to 0xb3dB48…BdFD24fb1980 USDT From 0x30730f…7De34a38 to 0x164D93…F1B7a008200000 USDC From 0x2f8986…787231Ae to 0x07deB4…5B6f2b1354.61 USDT From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb079336 USDC From 0x95A4ba…405E1644 to 0x7f470a…0983D3a018000 USDT From 0x5e0348…0aEA5dE1 to 0x81A16E…8166c2f82023.835406 USDT From 0xC49BC2…2a6ef5ac to 0x021019…3Bdb603D2870.87 USDT From 0x28aA44…01427866 to 0x1d2B32…81d7DA7312285 USDT From 0xD730cd…afdCA959 to 0xa46075…5053A703390625 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA150000 USDT From 0x9986fB…58696cA6 to 0x1F60a2…98378BaF43750 USDT From 0x1625f6…87dF3e89 to 0x632D42…979A8EA5151079 USDT From 0x549d83…57963425 to 0x854069…4D399a9C1499995 USDC From 0x939D0f…D92eEB3E to 0x18Eecd…749462B110964.2154 USDC From 0x594a6a…506fD013 to 0xBcf8eE…8cd61133139.681098 USDT From 0x99D727…903e70a2 to 0x7faE1D…509106A05 USDC From 0x177876…9D0e7770 to 0x854069…4D399a9C700000 USDT From 0xd6258E…442CcCbc to 0x1c55EC…a73AaBdC3290 USDT From 0x0Af742…E923f4f5 to 0x9B2A22…49C3bAc4795.709281 USDT From 0xB6Accf…98729B1e to 0xDbc937…30146c2b15100 USDT From 0x63d898…9e7eaC5f to 0x9CAE02…71A033162940 USDT From 0xb3CC50…26E7b416 to 0x857BD0…5638AA24253818 USDT From 0x7a9874…E4027822 to 0x13Dd08…Ae3f8b9f50000 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730624399.00193 USDT From 0xf0e1Fc…e972A479 to 0x10b8e2…F1e322e84414.34 USDC From 0xA91653…2b1a451b to 0x312D11…9d94613B600 USDT From 0x10B5CD…ab5B1797 to 0x936E68…AaE550478750 USDT From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F1440 LINK From 0x7aa332…a2c53D35 to 0x83D332…381190eF287045 USDC From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0350000 USDC From 0x61ACA0…B67aEaC3 to 0x465794…6A3f5dFf22025.788668 USDT From 0x155f16…18106570 to 0xCC7820…3f85F1c68000 USDC From 0x26f066…38B183A1 to 0xdA85aC…DcCE346A94.989145 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9100000 USDT From 0xF906fB…3FF8A6C4 to 0x35DF14…Fb0247076001.650453 USDC From 0xb20b66…1d430a56 to 0x6FFC39…1da606DD250000 USDC From 0xD6091D…E781Cd27 to 0x75b033…ae187EDa20000 USDT From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf762550 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1578.1490620000002 DAI From 0x86dbe0…BDD6d2eC to 0xB0Da5d…eAae8D4B5000000 USDT From 0xF2d1b8…A5114918 to 0x81f07c…b9e71e7C149900 USDC From 0x86836f…359C1e81 to 0x58755b…514cd203209611.112966 USDC From 0x80a6E0…8b0d0986 to 0x841F53…BE59e35040000 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9495636 USDC From 0xf5085B…bb20B581 to 0x1c5b00…da59d3b03000 USDT From 0xE2fa57…73ceE806 to 0xb62f4a…B3bdC2f92518.18 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.000156902073241716 eth 0.000156902073241716 ETH
0xe6dacd…9d205910	23137378	Thu, Aug 14, 2025 6:02 AM	0x6cBB0D…A7Af73E4	From 0xBA5E43…955DE7ed to 0xCB9C1B…eAEf22c614.39 ETH From 0x717868…4a71d071 to 0x48d857…bd281aa01 ETH From 0x2E1FDE…B6b78A3e to 0xE6F91D…944612781.1 ETH From 0xaDF601…6C93276D to 0x00674f…B05DFE341 ETH From 0x4d4E58…5451ceCC to 0xB3B179…D3a51d272 ETH From 0xeAEa64…DA4758fA to 0xb3dB48…BdFD24fb42700 USDT From 0x4d835c…efe18ED0 to 0x686D79…4FE689E632 ETH From 0xc92b23…1A104427 to 0x88B142…0445F4335.55 ETH From 0xA22e4d…2d37029f to 0xC6d6C8…6fFE651111050 USDT From 0x9c02F0…63508adF to 0xd13bF4…99ecc187398.526349 USDC From 0x1231DE…486F4EaE to 0xdF39b2…705cFd0F3862949.9999999995 ERC20 From 0x803F8c…2bebdcB4 to 0x3679D8…4681a1a23 ETH From 0x44bb0e…18259799 to 0xd13bF4…99ecc187120.761375 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.000098201821021454 eth 0.000098201821021454 ETH
0xb5504a…11728cd2	22980356	Wed, Jul 23, 2025 7:22 AM	0x4BAa5B…44a6F4af	From 0x5164fd…7530F6Fe to 0x768C15…aEB4359D1.5 ERC20 From 0x7fd5F2…7f7818B4 to 0x69572D…AbfE449F21.301265345799877 ERC20 From 0x8ADA0a…d0D5a036 to 0xDa8154…637183045775 USDT From 0x144389…cC5233Ca to 0x61cabe…092e383310000 USDT From 0x768313…b4B4359D to 0x2022F9…48499F240.083 ERC20 From 0x504664…Fb4889A5 to 0x1931A3…125579975.438643404209463 ERC20 From 0x829e7C…B7d53448 to 0x024666…97AD666295 USDT From 0x7145D9…3767b5a8 to 0x868028…BAec235D3.999901681258487 ERC20 From 0x5164fd…7530F6Fe to 0x768C15…aEB4359D1.5 ERC20 From 0xb33591…B0AB627E to 0x8C9dcf…212c80C729209.06 USDT From 0x8c9b34…572C80c7 to 0x637A51…5Aad737411355.48 USDT From 0x20E0fE…c135Fb0c to 0x35FF0d…6C79A3B40.02 ERC20 From 0x12f5d2…4A057f06 to 0x0faF55…02295297950 ERC20 From 0x280AB4…6e9b99e9 to 0x92EE87…9c178fef16.1 USDT From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.01 ERC20 From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae50000 USDT From 0xfd22dD…90BE0267 to 0xE0E853…5aB857241.4066570467411277 ERC20 From 0xFdEf56…03D1C58A to 0x4be6B8…cdFdEf8124995.432672 USDT From 0x7cd4c9…001CADBb to 0x9d2371…216006be500.951524 USDT From 0x7145D9…3767b5a8 to 0x1ac5dE…DA2358174 ERC20 From 0x087b8b…EA368BC7 to 0x857fDa…61b8c5eD2808 USDT From 0x20ca31…59CB0bed to 0x6b7D6f…6F9a7dB01 ERC20 From 0xf9Dde5…A14109f1 to 0xd4e9C7…66eA7D1F1 USDT From 0xB82Aac…61431FCA to 0xf1eC9d…06F7f5D311263.802006 USDT From 0xC2BA0e…239Eeb8D to 0xE814eB…4bA8a9C00.65 ERC20 From 0xdE6CF6…9cBC1703 to 0xbd84D7…061c837f2000 ERC20 From 0x370049…E55EA7c6 to 0xb82aE8…c2431fCa25110 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb46134319.7 USDT From 0xeAEa64…DA4758fA to 0xb3dB48…BdFD24fb1967 USDT From 0x17A0de…e17e59d2 to 0x827786…ECfD1Cf63.9391572158 ERC20 From 0x996c59…88140912 to 0x0faaD4…7ae65297950 ERC20 From 0x6e9a9D…76Bd0c15 to 0x1F8D2a…84eEDe053500 USDT From 0x5a4Fa1…2962D889 to 0xeF2ce1…6fB244fC20000 USDT From 0x22A1A0…389f5D58 to 0xa8f88C…3c34c83C870 ERC20 From 0x82bBdA…2113C42F to 0x0005e3…a33f43210.4120964090424313 ERC20 From 0xd3C2D3…0CC797A9 to 0x07ea0B…cfA98D0b3.414925101056711 ERC20 From 0xF852E7…04E06563 to 0x29D231…96E1BD71249985.5 USDT From 0x280AB4…6e9b99e9 to 0x92EE87…9c178fef1011300.029418 USDT From 0x2BFFFD…c2b72B7B to 0x384500…C65fc29925920.673 USDT From 0x84e3F9…9Db67983 to 0x36F111…E0Ca8eC938.5 ERC20 From 0x4beabb…B1FdEf81 to 0xedB8c4…03f495797000 USDT From 0x1efB51…EF727848 to 0xb48f6B…bD088F322265 USDT From 0xA9477E…DbBbCB46 to 0xD2cA57…1EcB3f4525691.965302329998 ERC20 From 0xF50C3C…47c4c257 to 0x106A2b…cFF61C991155.5560908 DAI From 0xe02483…3e138448 to 0xe26B78…27835fCe74000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000101829465570644 eth 0.000101829465570644 ETH

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